Clean Seas Seafood Limited

Share Issue/Capital Change • Dec 11, 2023

Announcement Summary

Entity name

CLEAN SEAS SEAFOOD LIMITED

Announcement Type

New announcement

Date of this announcement

Monday December 11, 2023

The +securities to be quoted are:

& +Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security code	Security description	Number of +securities to be quoted Issue date
CSS	ORDINARY FULLY PAID		560,369 11/12/2023

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

CLEAN SEAS SEAFOOD LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type ABN

Registration number 61094380435

1.3 ASX issuer code css

1.4 The announcement is

& New announcement

1.5 Date of this announcement

11/12/2023

Part 2 - Type of Issue

2.1 The +securities to be quoted are:

& +Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

G Additional +securities in a class that is already quoted on ASX ("existing class")

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

FROM (Existing Class) ASX +security code and description CSSAA : SHARE RIGHTS

TO (Existing Class) ASX +security code and description CSS : ORDINARY FULLY PAID

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 560,369

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02427027-2A1326286

Are any of these +securities being issued to +key management personnel (KMP) or an +associate જુ Yes

Provide details of the KMP or +associates being issued +securities

Name of KMP	Name of registered holder	Number of +securities
Robert Gratton	Robert Gratton	200,929
David Brown	David Brown	116.092

Issue date

11/12/2023

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? y Yes

Application for quotation of +securities

Issue details

Number of +securities to be quoted 560,369

Are the +securities being issued for a cash consideration?

ଙ୍କ No

Please describe the consideration being provided for the +securities

The securities are issued on exercise of vested Performance Rights.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.270000

Any other information the entity wishes to provide about the +securities to be quoted

n/a

Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
CSS : ORDINARY FULLY PAID	190.850.321

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description

CSSAA : SHARE RIGHTS

Total number of +securities on issue

5,472,627

Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? હિ Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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