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CLUEY LTD — Director's Dealing 2025
Dec 17, 2025
64660_rns_2025-12-17_deae23c3-f79f-4379-baa3-493ac410b077.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 | 21/08/2024 |
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 PtyLtd and a member of the RohaldSuperannuation Fund |
| Date of change | 16 December 2025 |
- 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>Benjano One Pty Ltd <Benjano One A/C> | 49,960 Ordinary Shares500,000 Performance Rights1000,000 Options45,194,346 Ordinary Shares1,937,688 Ordinary Shares5,960,307 Ordinary Shares |
|---|---|
| Class | Ordinary |
| Number acquired | 9,662,238 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $676,356.66 |
| No. of securities held after changeMark RohaldMistdean Pty Ltd <Mistdean A/C>Rohald Pty Ltd <Rohald Super Fund A/C>Benjano One Pty Ltd <Benjano One A/C> | 59,044 Ordinary Shares500,000 Performance Rights1000,000 Options53,411,500 Ordinary Shares2,289,995 Ordinary Shares7,044,000 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 Participation in Entitlement Offer 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 | 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
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? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3