ARIADNE AUSTRALIA LIMITED — Director's Dealing 2021

Apr 13, 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	Benjamin Michael Seymour
Date of last notice	19 March 2021

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		Registered Holder of Securities – BS1 Capital Pty
(including registered holder)Note: Provide details of the circumstances giving rise to the		Ltd - an entity controlled by Mr Seymour
relevant interest.
Date of change		7 April 2021
No. of securities held prior to change		374,090
Class		Fully Paid Ordinary Shares
Number acquired		12,602
Number disposed		Nil
Value/Consideration		$0.534 per share
Note: If consideration is non-cash,	provide details and
estimated valuation
No. of securities held after change		386,692
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	Detail of contract	Detail of contract	Not applicable	Not applicable
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. and class of sec	urities to which interest related
	prior to changeNote: Details are only requir	ed for a contract in relation to which the
	interest has changed
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation
	Interest after change
Part 3 –+Closed period
W th itt i th
	W th itt i th		iti tt
	ere e neress n edtild b tdd d		secures or conracsi+ld id	No
	eae aove raewhere prior written clearan		rng acose peroce was required?
	If so, was prior written clearance provided to allowthe trade to proceed during this period?			Not applicable
	If prior written clearance was provided, on whatdate was this provided?			Not applicable

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011