AUDEARA LIMITED — Director's Dealing 2021

May 17, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Audeara Limited ABN 27 604 368 443

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Dr James Fielding
Date of appointment	23 February 2015

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

N/A

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. James Fielding Family Pty Ltd <James	Number & class of Securities 8214263 di h i h C 7827625
Fielding Family A/C> Director and shareholder of the holder	,, ornary sares n te ompany (,, ordinary shares held in mandatory escrow for 24 months form the Listing Date).
James Fielding Family Pty Ltd. Fielding Family A/C> Director and shareholder of the holder	1,250,000 unlisted options to subscribe for the equivalent number of Ordinary Shares at an exercise price of $0.30 per share. The options are subject to escrow restrictions for 24 months from the Listing Date. The options vest equally over 3-years and have a 3-year life.

Part 3 – 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	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002