AUDEARA LIMITED — Director's Dealing 2024

May 12, 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	3 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Catherine Sonia Trimboli(Relevant interest under section 608(1)c of theCorporations Act)
Date of change	10 May 2024

• 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 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
	Catherine Sonia Trimboli
	(Relevant interest under section 608(1)c of the
	Corporations Act)
	300,000 unlisted options expiring 10 May
	2024 @ $0.30
Class	unlisted options expiring 10 May 2024 @
	$0.30
Number acquired	-
Number disposed	300,000
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after 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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Options lapsed on expiry

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
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