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CLUEY LTD Director's Dealing 2021

Dec 13, 2021

64660_rns_2021-12-13_542bdfc4-bb56-4b61-974d-4c005fd144bd.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: 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 1/12/2021

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 Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Mark Rohald is a Director of Rohald PtyandamemberoftheRohaldSuperannuation Fund
Date of change 13 December 2021
  • 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 before changeMark RohaldMistdean Pty Ltd <Mistdean A/C>Rohald Pty Ltd <Rohald Super Fund A/C>QuartetEducationHoldingsEmployeeOption Share TrustBenjano One Pty Ltd <Benjano One A/C>Manview Pty Ltd 345,586 Ordinary Shares200,000 Performance Rights300,000 Options11,861,012 Ordinary Shares1,788,456 Ordinary Shares612,026 Ordinary Shares15,000 Ordinary Shares9,600 Ordinary Shares
Class Ordinary
Number acquired 10,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $10,485.07
No. of securities held after changeMark RohaldMistdean Pty Ltd <Mistdean A/C>Rohald Pty Ltd <Rohald Super Fund A/C>QuartetEducationHoldingsEmployeeOption Share TrustBenjano One Pty Ltd <Benjano One A/C>Manview Pty Ltd 345,586 Ordinary Shares200,000 Performance Rights300,000 Options11,861,012 Ordinary Shares1,798,456 Ordinary Shares612,026 Ordinary Shares15,000 Ordinary Shares9,600 Ordinary Shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 buyback

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

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