CLUEY LTD — Director's Dealing 2020

Dec 16, 2020

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:	Cluey Ltd
ABN:	65 644 675 909

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	Mark Rohald
Date of last notice	15/12/2020

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	Mark Rohald is a Director	of Rohald Pty
(including registered holder)	andamemberof	the	Rohald
Note: Provide details of the circumstances giving rise to the relevantinterest.	Superannuation Fund
Date of change	15 & 16 December 2020
No. of securities held prior to change
Mark Rohald	344,753 Ordinary Shares
Mistdean Pty Ltd <Mistdean A/C>	11,861,012 Ordinary Shares
Rohald Pty Ltd <Rohald Super Fund A/C>	1,624,781 Ordinary Shares
Quartet Education Holdings Employee	612,026 Ordinary Shares
Option Share Trust
Class	Ordinary
Number acquired	75,175

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration	78,669.66
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
Mark Rohald	344,753 Ordinary Shares
Mistdean Pty Ltd <Mistdean A/C>	11,861,012 Ordinary Shares
Rohald Pty Ltd <Rohald Super Fund A/C>	1,699,956 Ordinary Shares
Quartet Education Holdings Employee	612,026 Ordinary Shares
Option Share Trust
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
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

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3