AUDEARA LIMITED — Director's Dealing 2024

Jun 20, 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

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 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	Indirect
Nature of indirect interest	Seefeld Investments Pty Ltd
(including registered holder)	(Relevant interest under section 608(3) of the
Note: Provide details of the circumstances giving rise to the relevant	Corporations Act)
interest.
Date of change	19 June 2024
No. of securities held prior to change	Audeara Investments Pty Ltd
	(Relevant interest under section 608(3) of the
	Corporations Act)
	15,235,459 Ordinary fully paid shares
	Seefeld Investments Pty Ltd
	(Relevant interest under section 608(3) of the
	Corporations Act)
	334,637 Ordinary fully paid shares
	David Edward Trimboli
	2,021,114 Ordinary fully paid shares
	1,500,000 Unlisted options expiring 2 May
	2027 @ $0.082

• 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	4,000,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$136,000
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)4,334,637 Ordinary fully paid sharesDavid Edward Trimboli2,021,114 Ordinary fully paid shares1,500,000 Unlisted options expiring 2 May2027 @ $0.082
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

	above traded durinclearance was requi	g a+closed period where prior wred?	ritten
	If so was prior wri	tten clearance provided to allo	w the	-
	,trade to proceed du	ring this period?
	If rior written clea	ance was rovided on what da	e was	-
	pthis rovided?	p,
p

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3