ATTURRA LIMITED — Director's Dealing 2024

Oct 24, 2024

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

documents given to ASX become ASX’s property and may be made public.Introduced 30/09/01 Amended 01/01/11	ocuments given to ASX become ASX’s property and may be made public.ntroduced 30/09/01 Amended 01/01/11
Name of entityAtturra LimitedABN34 654 662 638	Name of entityAtturra Limited
	ABN34 654 662 638

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	Stephen Kowal
Date of last notice	14 October 2024

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	Direct and Indirect
Nature of indirect interest	SWK Family Pty Ltd(ACN 645 935 155) Mr
(including registered holder)	Kowal is the sole Director and shareholder of
Note: Provide details of the circumstances giving rise to the relevantinterest.	SWK Family Pty Ltd and a potential beneficiary
	Kowal Holdings Pty Ltd (Kowal Fund A/C)
	Mr Kowal is the sole Director and shareholder
	of Kowal Holdings Pty Ltd and a potential
	beneficiary
Date of change	25 October 2024
No. of securities held prior to change	1.Stephen Kowal (Direct)
	444,444 Performance Rights
	2. SWK Family Pty Ltd (Indirect)
	5,072,943 Fully Paid Ordinary Shares
	622,614 Performance Rights
	3. Kowal Holdings Pty Ltd (Indirect)
	22,375 Fully Paid Ordinary Shares
Class	Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired	Number acquired	1,252,500	1,252,500
Number disposed			N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			The Performance Rights were provided for nilcashconsideration.Theapproximateaggregate value of the Performance Rights is$998,242.50
No. of securities held after change			1.Stephen Kowal (Direct)
			444,444 Performance Rights
			2. SWK Family Pty Ltd (Indirect)5072943 Fully Paid Ordinary Shares
			,,1,875,114 Performance Rights3. Kowal Holdings Pty Ltd (Indirect)Fll Pid Odi Sh
			22,375 uy a rnary ares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	ure of change		Allotment of Performance Rights to Mr Kowal
	ple: on-market trade, off-market trade, exercise of optionurities under dividend reinvestment plan, participation i	s, issuen buy-	following receipt of Shareholder approval atthe Annual General Meeting on 21 October
			2024.

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.

	py, pgpsed in this part.	py, pgpsed in this part.
Det	ail of contract	N/A
Nat	ure of interest	N/A
Nam(if is	f itd hld	N/A
	e o regsere oersued securities)
Dat	e of change	N/A
No.inteNote:relati	and class of securities to whicht ltd i t h	N/A
	res reae pror o cangeDetails are only required for a contract inon to which the interest has changed
Inte	rest acquired	N/A
Inte	rest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3