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	KERRY ROBERT EAST
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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Director, Trustee, Shareholder related entities
Date of change	14 – 18 August 2023
No. of securities held prior to change	East Super Pty Ltd (Director and Shareholder) – 1,000,000 Ordinary shares Mr Kerry R East Family Trust & Mrs Susan Millar-East Family Trust (Trustee) - 1,000,000 Ordinary shares
Class	Ordinary shares
Number acquired	NIL
Number disposed	1,000,000 Ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Average $3.0976 per Ordinary 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 East Super Pty Ltd (Director and Shareholder) – 1,000,000 Ordinary shares Nature of change 1,000,000 Ordinary Shares sold on market - Example: on-market trade, off-market trade, exercise of options, issue Mr Kerry R East Family Trust & Mrs Susan of securities under dividend reinvestment plan, participation in buy-back Millar-East Family Trust (Trustee)

Part 2 – Change of director’s interests in contracts

==> picture [433 x 314] intentionally omitted <==

----- Start of picture text -----

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

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