CONNECTED MINERALS LIMITED — Director's Dealing 2021

Jul 26, 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	CONNECTED IO LIMITED
ABN	99 009 076 233

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	Adam Sierakowski
Date of last notice	28 June 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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Director and Shareholder:IML Holdings Pty LtdTrident Capital Pty LtdLachzar Pty Ltd
Date of change	27 July 2021
No. of securities held prior to change	Adam Sierakowski50,000 Shares (post consolidation)Trident Capital Pty Ltd540,000 Shares (post consolidation)Lachzar Pty Ltd80,000 Shares (post consolidation)IML Holdings Pty Ltd1,588,064 Shares (post consolidation)
Class	Ordinary fully paid shares.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

		Number acquired	Number acquired	Number acquired	Number acquired	Number acquired	Number acquired	Number acquired	a)5900000 fully paid ordinary debt	a)5900000 fully paid ordinary debt	a)5900000 fully paid ordinary debt	a)5900000 fully paid ordinary debt	a)5900000 fully paid ordinary debt	a)5900000 fully paid ordinary debt	a)5900000 fully paid ordinary debt	a)5900000 fully paid ordinary debt	a)5900000 fully paid ordinary debt	a)5900000 fully paid ordinary debt
									,,settlement sharesb) 2,000,000DirectorOptionsexercisable at $003 per share on
									.or before 1 Jul 2024
												y .
		Number disposed							Not ap		plicable
		Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation							a) b)		In lieu of $118,500 of accrueddi d f
											rector an corporate eesNil
		No. of sec	urities held after change						Ada500	m0	SierakowskiSh
									,Trid540,		ares
										ent00	Capital0 Shares	Pty Ltd
									Lach	za	r Pty Lt	d
									80,0	00	Shares
									IML	H	oldings	Pty Ltd
									•		7,488,2,000,0	64 Shares00D		irector	Opt	ions
											exercisbefore	able at $01 July 202		.03 per4.	share o	n or
		Nature of changeExample: on-market trade o		ff-market trade exercise of options issue					Subjec		to shareholder approval received
		,of securities under dividendback		, ,reinvestment plan, participation in buy-					on 30a)		une 2021:shares issued in lieu of accrued
											director fees
									b)		issue of Directo		r Options

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 contract	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	Not applicable
If so, was prior written clearance provided toallow the trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3