ARIADNE AUSTRALIA LIMITED — Director's Dealing 2021

Oct 7, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Ariadne Australia Limited
ABN	50 010 474 067

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John William Murphy
Date of last notice	16 January 2014

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest		Indirect
Nature of indirect interest		APM Enterprises Pty Limited <Murphy Family
(including registered holder)Note: Provide details of the circumstances giving rise to the		No 3 A/C> - an entity controlled by Mr Murphy
relevant interest.
Date of change		Multiple trades between 1 October 2021 and 5
		October 2021
No. of securities held prior to change		586,296
Class		Fully Paid Ordinary Shares
Number acquired		50,000
Number disposed		Nil
Value/Consideration		$0.66 per share
Note: If consideration is non-cash,	provide details and
estimated valuation
No. of securities held after change		636,296
Nature of change		On market trade
Example: on-market trade, off-market trade, exercise of options,
issueofsecuritiesunderdividend	reinvestmentplan,
participation in buy-back

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011