CLEANSPACE HOLDINGS LIMITED — Director's Dealing 2020

Oct 26, 2020

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity CleanSpace Holdings Limited ABN 91 150 214 636

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Alexandra Margaret Birrell
Date of appointment	10th August 2015

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

220,470 Options with the following vesting periods:

• 50% vest at the date of release of the Company’s FY22 full-year results; and

• the remaining 50% vest at the date of release of the Company’s FY23 full-year results.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.Alex Birrell ATF BAF Trust

Number & class of Securities2,798,962fully paid ordinary shares voluntarilyescrowed until 4.30pm on the date that theCompany has released each of the following tothe ASX:•419,844- its preliminary final report (beingthe Company’s Appendix 4E) for the financialyear ending 30 June 2021;•979,637- its preliminary half-year financialstatements (being the Company’s Appendix4D) for the half year ended 31 December2021; and•1,399,481- its preliminary final report (beingthe Company’s Appendix 4E) for the financialyear ending 30 June 2022.

Part 3 – 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	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
No. and class of securities towhich interest relates	Not applicable

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002