CETTIRE LIMITED — Director's Dealing 2022

Nov 21, 2022

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	DEAN MINTZ
Date of last notice	25 MARCH 2022

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	NA
Date of change	22 November 2022
No. of securities held prior to change	Direct216,238,220 ordinary fully paid shares (shares)
Class	Ordinary fully paid shares
Number acquired	NIL
Number disposed	41,095,891 shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1.46 per share

• 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	Direct175,142,329 sharesAll of these shares are held subject to disposalrestrictions fully described in the VoluntaryEscrow Deed between the Company and DeanMintz and as annexed to Form 603 released tomarket on behalf of Cettire Limited on 18December 2020, and in the Block TradeAgreement between Barrenjoey Markets PtyLimited and Dean Mintz as annexed to the Form604 released to the market on 22 November2022.	Direct175,142,329 sharesAll of these shares are held subject to disposalrestrictions fully described in the VoluntaryEscrow Deed between the Company and DeanMintz and as annexed to Form 603 released tomarket on behalf of Cettire Limited on 18December 2020, and in the Block TradeAgreement between Barrenjoey Markets PtyLimited and Dean Mintz as annexed to the Form604 released to the market on 22 November2022.	Direct175,142,329 sharesAll of these shares are held subject to disposalrestrictions fully described in the VoluntaryEscrow Deed between the Company and DeanMintz and as annexed to Form 603 released tomarket on behalf of Cettire Limited on 18December 2020, and in the Block TradeAgreement between Barrenjoey Markets PtyLimited and Dean Mintz as annexed to the Form604 released to the market on 22 November2022.	Direct175,142,329 sharesAll of these shares are held subject to disposalrestrictions fully described in the VoluntaryEscrow Deed between the Company and DeanMintz and as annexed to Form 603 released tomarket on behalf of Cettire Limited on 18December 2020, and in the Block TradeAgreement between Barrenjoey Markets PtyLimited and Dean Mintz as annexed to the Form604 released to the market on 22 November2022.
			December 2AgreementLimited and	020, andbetweenDean Mi	in the BlockBarrenjoey Mntz as annex	Tradearkets Ptyed to the Form
			604 release	d to the m	arket on 22	November
			2022.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back
	Naturexample:	of changeon-market trade off-market trade exercise of options	41095891	shares s	ld by way of	special

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.

Appendix 3Y Page 2

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	Not Applicable
trade to proceed during this period?
If prior written clearance was provided, on what date was	Not Applicable
this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3