CARETEQ LIMITED — Director's Dealing 2023

Sep 10, 2023

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Introduced 30/09/01 Amended 01/01/11
Name of entity	Careteq Limited
ABN	83 612 267 857

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	Mark Simari
Date of last notice	23 August 2023

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)	Related Party
Date of change	11 September 2023
No. of securities held prior to change	Charkaroo Pty Ltd(1) 1,168,965 - UNLISTED OPT @$0.09375 EX15/12/2023(2) 3,000,000 - UNLISTED OPT @$0.20 EX30/06/2025(3) 6,734,607 - ORDINARY FULLY PAID SHARESJodmar Pty Ltd(1) 2,784,305 - ORDINARY FULLY PAID SHARESMark Simari & Jodie Yule(1) 154,900 - ORDINARY FULLY PAID SHARESMark Simari(1) 190,000 - ORDINARY FULLY PAID SHARES
Class	ORDINARY FULLY PAID SHARES
Number acquired	525,000 - ORDINARY FULLY PAID SHARES
Number disposed	NIL
Value/Consideration	$0.0219 per Share

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

		Appendix 3YChange of Director's Interest Notice	Appendix 3YChange of Director's Interest Notice	Appendix 3YChange of Director's Interest Notice
No. of securities held after change		Charkaroo Pty Ltd(1) 1,168,965 - UNLISTED OPT @$0.09375 EX15/12/2023(2) 3,000,000 - UNLISTED OPT @$0.20 EX30/06/20253 6734607 ORDINARY FULLY PAID SHARES
			) ,, -
		Jodmar Pty Ltd(1) 3,309,305 - ORDINARY FULLY PAID SHARESMark Simari & Jodie Yule(1) 154,900 - ORDINARY FULLY PAID SHARESMark Simari(1) 190,000 - ORDINARY FULLY PAID SHARES
Nature of change		On market trade

Part 2 - Change of director's relevant 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	N/A
to which interest related
prior to change
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
Were the interests in the securities or	No
contracts detailed above traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on	N/A
what date was this provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2