CETTIRE LIMITED — Director's Dealing 2023

Aug 20, 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 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	8 SEPTEMBER 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 interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Director, Shareholder related entities
Date of change	14 August 2023
No. of securities held prior to change	Direct 10,000 Ordinary shares Indirect Katrat Investments Pty Ltd (Director and Shareholder) – 400,000 Ordinary shares Rathie Super Pty Ltd atf Rathie Superannuation Fund (Director of Trustee Company)–400,000 Ordinary shares
Class	Ordinary shares
Number acquired	NIL
Number disposed	410,000 Ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Average $3.2002 per Ordinary share Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Indirect Rathie Super Pty Ltd atf Rathie Superannuation Fund (Director of Trustee Company) – 400,000 Ordinary shares Nature of change Total of 410,000 Ordinary shares sold on Example: on-market trade, off-market trade, exercise of options, issue market (400,000 ino Katrat Investments Pty of securities under dividend reinvestment plan, participation in buy-back Ltd and 10,000 ino Bruce Rathie)

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	NA
Nature of interest	NA
Name of registered holder (if issued securities)	NA
Date of change	NA
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	NA
Interest acquired	NA
Interest disposed	NA
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	NA
Interest after change	NA

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.

Appendix 3Y Page 2

01/01/2011