ARIADNE AUSTRALIA LIMITED — Director's Dealing 2021

Mar 18, 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	10 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(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Registered Holder of Securities – BS1 Capital PtyLtd - an entity controlled by Mr SeymourNumber of securities – 321,590
Date of change	Multiple trades between 12 March 2021 and 18March 2021
No. of securities held prior to change	191,590
Class	Fully Paid Ordinary Shares
Number acquired	182,500
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Between $0.52 and $0.53 per share
No. of securities held after change	374,090
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	On market trade

• 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.

	rt 2 – Cte: In the cadisclosed in	hange of director’s interests in contractsse of a company, interests which come within paragraph (ii) ofthis part.	the definition of “notifiable interest of a director” should
D	etail of	contract	Not applicable
N	ature of	interest
N(i	ame off issued	registered holdersecurities)
D	ate of c	hange
NpNin	o. and crior to cote: Detailsterest has c	lass of securities to which interest relatedhangeare only required for a contract in relation to which thehanged
I	terest a	cuired
		q
I	nterest d	isposed
VNv
	alue/Coote: If conaluation	nsiderationsideration is non-cash, provide details and an estimated
I	nterest a	fter change

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