Clean Seas Seafood Limited

Share Issue/Capital Change • Jun 29, 2021

Clean Seas Seafood Limited : Notification of Share Issue and Share Trades by Primary Insiders

Clean Seas Seafood Limited : Notification of Share Issue and Share Trades by Primary Insiders

Adelaide], 29 June 2021:

On 6 May 2021 Clean Seas Seafood announced the completion of an AUD 25,000,000 placement of new ASX listed shares (the “Placement”).

On 14 May 2021 the Company announced the issue of the first tranche of the Placement consisting of 14,930,000 Fully Paid Ordinary shares.

The Company now announces the issue of the second tranche of the Placement, consisting of 28,929,650 Fully Paid Ordinary Shares, following the receipt of shareholder approval at a General Meeting on 21 June 2021.

The new share capital of the Company is AUD 237,552,375 divided by 158,648,059 Shares, each with nil par value.

Attached to this notice is a form Appendix 2A and a Cleansing Notice lodged with the ASX in respect of the issuance of the second tranche Shares.

Participation by Primary Insiders in the Company in the share issue is as follows:

Travis Dillon 70,176 shares

Marcus Stehr 35,045 shares

Gilbert Vergeres 70,176 shares

Rob Gratton 70,176 shares

Attached to this is notice are forms Appendix 3Y forms in relation to the participation of Company Directors in the Placement.

Authorised for release by the Board of Clean Seas Seafood Limited (ASX: CSS).

For further information please contact:

Rob Gratton

CEO

rob.gratton@cleanseas.com.au