BRAINCHIP HOLDINGS LTD — Director's Dealing 2021

Sep 2, 2021

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 Brainchip Holdings Ltd ABN 64 151 159 812

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 DirectorDate of last notice	Peter Van Der Made01 July 2021

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	DirectN/A30 August 2021 – 02 September 2021171,005,508 ordinary sharesOrdinary sharesNil1,706,6851. 500,000 shares @ $0.480645 pershare2. 500,000 shares @ $0.480724 pershare3. 500,000 shares @ $0.498491 pershare4. 206,685 shares @ %0.509038 pershare

• 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 after change	No. of securities held after change	No. of securities held after change	169,298,823 ordinary shares	169,298,823 ordinary shares	169,298,823 ordinary shares	169,298,823 ordinary shares
	Nature of change			On market trade.
	Example: on-market trof securities under div	ade, off-market trade, exerciseidend reinvestment plan, parti	of options, issuecipation in buy-
	back

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	N/A	N/A
	Nature of interest
	Name of registered holder
	(if issued securities)
	Date of change
	No. and class of securities to whichinterest related rior to chane
	p gNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
	Interest after change

Part 3 –[+] Closed period

P 3+Cl	P 3+Cl	d period	d period
art –ose
	Were the inte	ests in the securitie	s or contracts detaile	d	No
	above traded d	uring a+closed peri	od where prior writte	n
	clearance was	required?
	If so was prio	r written clearance	provided to allow th	e
	,trade to proce	ed during this period	?
	If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011