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CLEARVUE TECHNOLOGIES LIMITED Director's Dealing 2026

Jan 5, 2026

64697_rns_2026-01-05_c9ea24ff-a19b-4aa9-a5fb-ad70737d5917.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 ClearVue Technologies Limited ABN 45 071 397 487

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 Theresa Smits
Date of last notice 8 July 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 Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Mrs Theresa Anne Smits + Mr Bert Joseph
Smits
Mrs Smits is a beneficiary
Mrs Theresa Anne Smits **Degwara A/C>
Mrs Smits is a beneficiary
Mrs Theresa Anne Smits **Henry A/C>
Mrs Smits is a beneficiary
Mrs Theresa Anne Smits **Leila A/C>
Mrs Smits is a beneficiary
Aurevella Holdings Pty Ltd
Mrs Smits is a director and beneficiary
Date of change 1)
29 December 2025
2)
6 January 2026
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Direct
3,225,000 fully paid ordinary shares
Indirect
Mrs Theresa Anne Smits + Mr Bert Joseph
Smits
2,250,000 fully paid ordinary shares
Mrs Theresa Anne Smits **Degwara A/C>
850,000 fully paid ordinary shares
Mrs Theresa Anne Smits **Henry A/C>
17,500 fully paid ordinary shares
Mrs Theresa Anne Smits **Leila A/C>
17,500 fully paid ordinary shares
Aurevella Holdings Pty Ltd
Nil
Class 1) Fully paid ordinary shares
2) Performance Rights expiring 29 Dec
2028
Number acquired 1) 288,864 fully paid ordinary shares
2) 1,500,000 Performance Rights expiring
29 Dec 2028
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
1) Non-cash. Fully paid ordinary shares
issued
in
lieu
of
accrued
cash
remuneration:
i. 49,957 fully paid ordinary shares
issued at a deemed issued price of
$0.14 per share in lieu of director
fees of $6,994 accrued in the period
4 Jul 2025 to 10 Aug 2025.
ii. 238,907 fully paid ordinary shares
issued at a deemed issued price of
$0.14
per
share
in
lieu
of
chairperson fees of $33,447 accrued
in the period 11 Aug 2025 to 27 Nov
2025.
2) Non-cash. Performance rights were
issued as an incentive component.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct
3,225,000 fully paid ordinary shares
Indirect
Mrs Theresa Anne Smits + Mr Bert Joseph
Smits
2,250,000 fully paid ordinary shares
Mrs Theresa Anne Smits **Degwara A/C>
850,000 fully paid ordinary shares
Mrs Theresa Anne Smits **Henry A/C>
17,500 fully paid ordinary shares
Mrs Theresa Anne Smits **Leila A/C>
17,500 fully paid ordinary shares
Aurevella Holdings Pty Ltd
288,864 fully paid ordinary shares
1,500,000 performance rights expiring 29
Dec 2028
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
1) Issue in lieu of cash for accrued director
fees under ASX Listing Rule 10.14 as
approved
by
shareholders
at
the
Company’s AGM held on 28 Nov 2025.
2) Issued as an incentive component under
ASX Listing Rule 10.11 as approved by
shareholders at the Company’s AGM
held on 28 Nov 2025.

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
(if issued securities)
N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 ClearVue Technologies Limited ABN 45 071 397 487

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 Mr Michael Pixley
Date of last notice 8 July 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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Monica Pixley
Monica Pixley is Michael Pixley’s spouse
Date of change 29 December 2025
No. of securities held prior to change Nil
Class Performance Rights expiring 29 Dec 2028
Number acquired 1,500,000 Performance Rights expiring 29
Dec 2028
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Non-cash. The performance rights were
issued as an incentive component.
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Indirect
Monica Pixley
1,500,000 performance rights expiring 29
Dec 2028
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Issued as an incentive component under ASX
Listing
Rule
10.11
as
approved
by
shareholders at the Company’s AGM held on
28 Nov 2025.

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
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was N/A this provided?

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3