CIVMEC LIMITED — Director's Dealing 2022

Jun 29, 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	Civmec Limited
ABN	50 604 316 690

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	Kevin James Deery
Date of last notice	27 August 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	Indirect
Nature of indirect interest	Deery Family Trust
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	30 June 2022
No. of securities held prior to change	13,295,250 CDIs held by the Deery Family
	Trust
	228,000 CDIs held directly
	1,190,000 Performance rights
Class	CDIs
	Performance Rights
Number acquired	334,000 Performance Rights
Number disposed	NIL
Value/Consideration	NIL
Note: If consideration is non-cash, provide details and estimated
valuation

• 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	13,295,250 CDIs held by the Deery FamilyTrust228,000 CDIs held directly1,524,000 Performance rights
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	ature of changexample: on-market trade, off-market trade, exercise of options,sue of securities under dividend reinvestment plan, participation inuy-back	Issue of performance rights of theperformance period ending 30 June 2024

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	Detail of contract	N/A	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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed		N/A
Interest acquired		N/A
I	nterest disposed	N/A
VNa	l/Cidti	NA
	aueonseraonote: If consideration is non-cash, provide detailsnd an estimated valuation	/
I	nterest after change	N/A

• 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

Pa	Pa	rt 3 –+Closed	period
	Wa	ere the interesbove traded du	ts in the securing a+closed	rities or contraperiod where	cts detailedrior written	N	O
	clearance was required?
	If so, was prior written clearance provided to allow the tradeto proceed during this period?					N/A
	If prior written clearance was provided, on what date was thisprovided?					N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3