AVENIRA LIMITED — Director's Dealing 2025

Jan 30, 2025

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 AVENIRA LIMITED ABN 48 116 296 541

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Brett Clark
Date of last notice	1 February 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.		BLC National Pty Ltd(Shareholder)
Date of change		31 January 2025
No. of securities held prior to change		IndirectORD – 8,545,455Options – 12,000,000 Ex @ $0.02 andexpiring 31/10/2025Options – 12,000,000 Ex @ $0.03 andexpiring 31/10/2025Service Rights - 3,700,000 exp 31 Jan2025
Class		ORD / Service Rights
Number acquired		ORD – 3,700,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Service Rights – 3,700,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Estimated value $29,600
No. of securities held after change		IndirectORD – 12,245,455Options – 12,000,000 Ex @ $0.02 andexpiring 31/10/2025Options – 12,000,000 Ex @ $0.03 andexpiring 31/10/2025
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Vesting of Service Rights

Part 2 – Change of director’s interests in contracts – Not applicable

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.

Part 3 –[+] Closed period

Part 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 the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011