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CLEANSPACE HOLDINGS LIMITED — Director's Dealing 2026
Mar 9, 2026
64711_rns_2026-03-09_5a68ca28-6543-49a7-8141-05ef97971d9d.pdf
Director's Dealing
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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 | CleanSpace Holdings Limited |
|---|---|
| ABN | 91 150 214 636 |
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 | Graham McLean |
|---|---|
| Date of last notice | 6 February 2025 |
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 | Indirect |
|---|---|
| Nature of indirect interest | Milray Enterprises Pty Ltd <Graham |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | McLean Family A/C>The Director is a director of the registered |
| holder. | |
| Date of change | 4, 6 and 9 March 2026 |
| No. of securities held prior to change | 531,508 Shares |
| 112,500 RSUs | |
| 525,000 Performance Rights | |
| Class | Fully Paid Ordinary Shares (Shares) |
| Restricted Stock Units, subject to vesting | |
| conditions (RSUs) | |
| Performance Rights, subject to vesting | |
| conditions(Performance Rights) | |
| Number acquired | 59,984 Shares (purchased on market) |
| 37,500 Shares (on conversion of RSUs) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | 37,500 RSUs (converted to Shares) |
|---|---|
| 75,000 RSUs (lapsed) | |
| Value/Consideration | $31,148.61 (on market trades) |
| Note: If consideration is non-cash, provide details and estimatedvaluation | $20,437.50 (conversion of RSUs – est.) |
| No. of securities held after change | 628,992 Shares |
| 525,000 Performance Rights | |
| Nature of change | On market trades and Shares issued on |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in | exercise of vested RSUs |
| buy-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 | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to which | |
| interest related prior to change | |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| Interest after change |
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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? | |
| If prior written clearance was provided, on what date wasthis provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3