Clean Seas Seafood Limited

Share Issue/Capital Change • Dec 11, 2023

Issue of Securities on Exercise of Performance Rights

Issue of Securities on Exercise of Performance Rights

[ADELAIDE], 11 DECEMBER 2023:

Clean Seas Seafood Limited ACN 094 380 435 (Company) has today issued 560,369 shares to executives of the Company on conversion of vested Performance Rights. These executives are Primary Insiders of the Company.

For the purposes of Oslo Rule Book II - Issuer Rules, 4.8.4.4(3) CHANGES IN SHARE CAPITAL the Company states that :

Quantity Issue Price Description of issue

Opening Share Capital (ordinary shares) 4 December 2023 190,289,952 n/a n/a

Ordinary Shares issued 11 December 2023 560,369 AUD$0.27 Issue to Primary Insiders

on conversion of vested

Performance Rights

Closing Share Capital 11 December 2023 190,850,321

n/a

The Company confirms that the Ordinary Shares are validly and legally issued and fully paid-up.

A Form Appendix 2A is attached to this announcement.

For further information please contact:

Rob Gratton

CEO

rob.gratton@cleanseas.com.au