CARETEQ LIMITED — Director's Dealing 2023

May 31, 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

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	29 May 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	30 May 2023
No. of securities held prior to change	Charkaroo Pty Ltd (1) 1,168,965 - UNLISTED OPT @$0.09375 EX 15/12/2023 (2) 3,000,000 - UNLISTED OPT @$0.20 EX 30/06/2025 (3) 6,534,607 - ORDINARY FULLY PAID SHARES Jodmar Pty Ltd (1) 1,634,305 - ORDINARY FULLY PAID SHARES Mark Simari & Jodie Yule (1) 154,900 - ORDINARY FULLY PAID SHARES Mark Simari (1) 150,000 - ORDINARY FULLY PAID SHARES
Class	ORDINARY FULLY PAID SHARES
Number acquired	150,000 - ORDINARY FULLY PAID SHARES
Number disposed	NIL
Value/Consideration	$0.0506 per Share

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

Appendix 3Y Change of Director's Interest Notice

	Appendix 3Y Change of Director's Interest Notice
No. of securities held after change	Charkaroo Pty Ltd (1) 1,168,965 - UNLISTED OPT @$0.09375 EX 15/12/2023 (2) 3,000,000 - UNLISTED OPT @$0.20 EX 30/06/2025 (3) 6,534,607 - ORDINARY FULLY PAID SHARES Jodmar Pty Ltd (1) 1,784,305 - ORDINARY FULLY PAID SHARES Mark Simari & Jodie Yule (1) 154,900 - ORDINARY FULLY PAID SHARES Mark Simari (1) 150,000 - 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 (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change	N/A
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 contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

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

604 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

ACN/ARSN

Careteq Limited

612 267 857

1. Details of substantial holder (1)

Name Mark Simari

ACN/ARSN (if applicable)

N/A

There was a change in the interests of the substantial holder on

substantial holder on 30 / 05 / 2023 The previous notice was given to the company on 26 / 05 / 2023 The previous notice was dated 26 / 05 / 2023

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

ompany or scheme, are as follows:
Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Ordinary	8,473,812	6.86%	8,623,812	6.98%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
30/05/2023	Jodmar Pty Ltd	Indirect	$7,593.50	Ordinary	150,000

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
Charkaroo Pty Ltd Jodmar Pty Ltd	Charkaroo Pty Ltd Jodmar Pty Ltd	Charkaroo Pty Ltd Jodmar Pty Ltd	Indirect Indirect	Ordinary Ordinary	6,534,607 1,784,305
Mark Simari & Jodie	Mark Simari & Jodie Yule	Mark Simari & Jodie Yule	Direct	Ordinary	154,900

604 Page 2 of 3 15 July 2001

Yule
Mark Simari	Mark Simari	Mark Simari	Direct	Ordinary	150,000

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Mark Simari	C/O - Level 10, 99 Queen Street Melbourne VIC 3000

Signature

print name sign here	Mark Simari capacity Director
	date 31/05/2023

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write

604 Page 3 of 3 15 July 2001

"unknown".

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.