Clean Seas Seafood Limited

Registration Form • Nov 14, 2022

Amendment to the Company’s Constitution

Amendment to the Company’s Constitution

[ADELAIDE], 14 NOVEMBER 2022:

In accordance with Listing Rule 15.4.2 Clean Seas Seafood Limited attaches a copy of its amended Constitution.

The amendments were approved by shareholders at a General Meeting held on 28 October 2022.

For further information please contact:

Rob Gratton

CEO

rob.gratton@cleanseas.com.au