CETTIRE LIMITED — Director's Dealing 2021

Sep 7, 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 CETTIRE LIMITED (CTT) ABN 75 645 474 166

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	BRUCE RATHIE
Date of last notice	21 DECEMBER 2020

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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Director, Shareholder related entities
Date of change	2 September 2021
No. of securities held prior to change	Direct10,000 ordinary sharesIndirectNestegg No 1 Pty Ltd (Director andShareholder) – 200,000 ordinary sharesKatrat Investments Pty Ltd (Director andShareholder) – 400,000 ordinary sharesRathie Super Pty Ltd atfRathie Superannuation Fund(Director of TrusteeCompany) – 400,000 ordinary shares
Class	Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	NIL
Number disposed	200,000 ordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2.5500 per share
No. of securities held after change	Direct10,000 ordinary sharesIndirectKatrat Investments Pty Ltd (Director andShareholder) – 400,000 ordinary sharesRathie Super Pty Ltd atfRathie Superannuation Fund(Director of TrusteeCompany) – 400,000 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	200,000 shares sold on market -Nestegg No 1 Pty Ltd

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	Not Applicable
Nature of interest	Not Applicable
Name of registered holder(if issued securities)	Not Applicable
Date of change	Not Applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Not Applicable
Interest after change	Not Applicable

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3