AUDEARA LIMITED — Director's Dealing 2023

Sep 11, 2023

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 Audeara Limited ABN 27 604 368 443

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	David Trimboli
Date of last notice	13 May 2022

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 the relevantinterest.	Seefeld Investments Pty Ltd(Relevant interest under section 608(3) of theCorporations Act)
Date of change	8 September 2023
No. of securities held prior to change	Audeara Investments Pty Ltd(Relevant interest under section 608(3) of theCorporations Act)15,235,459 Ordinary fully paid sharesSeefeld Investments Pty Ltd(Relevant interest under section 608(3) of theCorporations Act)224,062 Ordinary fully paid sharesDavid Trimboli481,284 Ordinary fully paid sharesCatherine Sonia Trimboli(Relevant interest under section 608(1)c of theCorporations Act)300,000 unlisted options expiring 10 May2024 @ $0.30

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary fully paid shares
Number acquired	110,575
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$4,666.27
No. of securities held after change	Audeara Investments Pty Ltd(Relevant interest under section 608(3) of theCorporations Act)15,235,459 Ordinary fully paid sharesSeefeld Investments Pty Ltd(Relevant interest under section 608(3) of theCorporations Act)334,637 Ordinary fully paid sharesDavid Trimboli481,284 Ordinary fully paid sharesCatherine Sonia Trimboli(Relevant interest under section 608(1)c of theCorporations Act)300,000 unlisted options expiring 10 May2024 @ $0.30
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market trade

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	-
If prior written clearance was provided, on what date wasthis provided?	-

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3