Clean Seas Seafood Limited

Share Issue/Capital Change • Sep 11, 2023

Announcement Summary

Entity name

CLEAN SEAS SEAFOOD LIMITED

Date of this announcement

Monday September 11, 2023

The +securities the subject of this notification are:

& +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

code	ASX +security	Security description	Total number of +securities to be issued/transferred Issue date
CSSAA		SHARE RIGHTS		2,164,329 08/09/2023

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) give notice of the issue, conversion or payment up of the following unquoted +securities.

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

11/9/2023

Part 2 - Issue details

• 2.1 The +securities the subject of this notification are:
• & +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

& has an existing ASX security code ("existing class")

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to

ASX in an Appendix 3B

ASX +security code and description

CSSAA : SHARE RIGHTS

Date the +securities the subject of this notification were issued

8/9/2023

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class જુ Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? & Yes

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

Name of KMP	Name of registered holder	Number of +securities
Rob Gratton	Rob Gratton	713,298
David Brown	David Brown	488,477

Please provide 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/2924-02427026-2A1326283?access_token=8 3ff96335c2d45a094df02a206a39ff4

Any other information the entity wishes to provide about the +securities the subject of this notification

n/a

lssue details

Number of +securities 2,164,329

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities 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)

ASX +security code and description	Total number of +securities on issue
CSS : ORDINARY FULLY PAID	165.489.512

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

6,032,996

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did 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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