BLACK CAT SYNDICATE LIMITED — Director's Dealing 2021

Apr 5, 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 Black Cat Syndicate Limited ABN 63 620 896 282

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	Philip Crutchfield
Date of appointment	6 April 2021

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

• 3,062,645 ordinary fully paid shares; and

• 200,000 unlisted options exercisable at $1.00 expiring 28 March 2025.

• 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	Name of holder & nature of	Name of holder & nature of	Number & class of Securities	Number & class of Securities	Number & class of Securities	Number & class of Securities	Number & class of Securities
	interest
	Note: Provide details of the circumstances givthe relevant interest.		ing rise to
	P D Crutchfield Pty Ltd <CrutSuer Fund A/c>		chfield	• 719,7	09 ordinary fully p	aid shares.
	p

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.

disclosed in this part.	disclosed in this part.
Detail of contract
	Detail of contract		Nil
	Nature of interest		Nil
	Name of registered(if id iti)	holder	Nil
	ssue secures
	No. and class of securities to whichinterest relates		Nil

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002