CLEAN TEQ WATER LIMITED — Director's Dealing 2021

Aug 31, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity: CLEAN TEQ WATER LIMITED

ABN: 12 647 935 948

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Leonard Voigt
Date of last notice	1 July 2021

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	31 August 2021
No. of securities held prior to change	Direct99,922 Fully Paid Ordinary SharesIndirectThierville Pty Ltd <The Star Super Fund A/C>930,523 Fully Paid Ordinary Shares(Mr Voigt is a director of the entity and abeneficiary of the fund).
Class	Unquoted Performance Rights
Number acquired	567,717
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	NIL
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct
	1.	99,922 Fully Paid Ordinary Shares
	2.	41,100 unquoted performance rights vesting
		on 1 January 2022
	3.	46,449 unquoted performance rights vesting
		on 1 July 2022
	4.	76,430 unquoted performance rights vesting
		on 1 January 2023
	5.	247,349unquotedperformance	rights
		vesting on 1 July 2023
	6.	156,389unquotedperformance	rights
		vesting on 1 January 2024
	Indirect
	Thierville Pty Ltd <The Star Super Fund A/C>
	930,523 Fully Paid Ordinary Shares
Nature of change	Issue of additional performance rights, as
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	announced on ASX on 31 August 2021.
back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3