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Clean Seas Seafood Limited

Share Issue/Capital Change Jul 2, 2024

8175_rns_2024-07-02_169d30a9-5a31-4426-9d81-cb9ec62acac7.pdf

Share Issue/Capital Change

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Announcement Summary

Entity name

CLEAN SEAS SEAFOOD LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday July 02, 2024

Details of +securities that have ceased

ASX +security
code
Security description Number of
have ceased
+securities that The +securities have
ceased due to
Date of
cessation
CSSAA SHARE RIGHTS 2,102,932 Lapse of conditional right to
securities because the
conditions have not been, or
have become incapable of
being, satisfied
30/06/2024

Refer to next page for full details of the announcement

Part 1 - Announcement Details

1.1 Name of +Entity

CLEAN SEAS SEAFOOD LIMITED

We (the entity named above) provide the following information about our issued capital.

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 2/7/2024

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description
CSSAA : SHARE RIGHTS
Unquoted +equity securities that have ceased
Number of securities that have ceased
2,102,932
Reason for cessation
Lapse of conditional right to securities because the conditions have not been, or have become incapable of being,
satisfied
Date of cessation ls the entity paying any consideration for the cessation?
30/6/2024 No

Any other information the entity wishes to notify to ASX about the cessation?

The lapsed securities include 401,857 of KMP Robert Gratton and 1,214,382 of KMP David Charles Brown.

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description

CSS : ORDINARY FULLY PAID

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

ASX +security code and description

CSSAA : SHARE RIGHTS

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

201,313,281

Total number of

+securities on issue

Total number of +securities on issue

3,369,695

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