ASPERMONT LIMITED. — Director's Dealing 2021

Jan 24, 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 Aspermont Limited

ABN 66 000 375 048

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	Alexander L. Kent
Date of last notice	18 December 2020

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.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Spouse - JULIA MARY ROSE KENT(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.Date of change 21 January 2021No. of securities held prior to 1. 270,732,877 ordinary shares;change 2. 258,245,641 Unlisted Options $0.03 / 30 Sep 20253. 69,000,000 Performance RightsClass 1. Ordinary Shares2. Unlisted Options $0.03 strike, expiry 30 September20253. Unlisted Incentive Performance Rights ASPPER01Number acquired 625,000 Ordinary SharesNumber disposed nilValue/Consideration $10,000.00Note: If consideration is non-cash, providedetails and estimated valuation----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1. 271,357,877 ordinary shares; 2. 258,245,641 Unlisted Options $0.03 / 30 Sep 2025 3. 69,000,000 Performance Rights Nature of change On-market trade. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

	Part 3 –+Closed period	Part 3 –+Closed period
	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written		No
	clearance was required?
	If so, was prior written clearance provided to allo	w the trade	N/A
	to proceed during this period?
	If prior written clearance was provided, on what d	ate was this	N/A
	provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011