CLUEY LTD — Director's Dealing 2021

Nov 3, 2021

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	18/05/2021

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	3 November 2021
No. of securities held prior to 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 Shares11,861,012 Ordinary Shares1,770,456 Ordinary Shares612,026 Ordinary Shares15,000 Ordinary Shares9,600 Ordinary Shares* Includes 833 Employee Gift Shares granted for nilconsideration notpreviouslyincluded in securities held

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	UnquotedPerformanceRights(Performance Rights) and UnquotedOptions (Options) issued under the ClueyOmnibus Incentive Scheme
Number acquired	•200,000 Performance Rights, whichentitle the Director to receive up to amaximum of 200,000 Ordinary Shares;and•300,000 Options, which entitle theDirector to receive up to a maximum of300,000 Ordinary SharesPursuant to the Omnibus Incentive Schemeapproved by Shareholders at the AnnualGeneral Meeting (AGM) held on 28 October2021.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
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 Shares1,770,456 Ordinary Shares612,026 Ordinary Shares15,000 Ordinary Shares9,600 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Allocation of Performance Rights andOptions under the Cluey Omnibus IncentiveScheme and approved at the AGM

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A no trades have occurred.
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.

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Appendix 3Y Page 3