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 Dougal Ferguson

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.

Note: In the case of a company, interests which come within par	Note: In the case of a company, interests which come within par	Note: In the case of a company, interests which come within par	agraph (i) of the definition of “notifiable interest of a director” should b	agraph (i) of the definition of “notifiable interest of a director” should b	agraph (i) of the definition of “notifiable interest of a director” should b	agraph (i) of the definition of “notifiable interest of a director” should b
disclosed in this part.
Direct or indirect interest
	Direct or indirect interest			Direct and Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givininterest.	g rise to the	relevant	Director and shareholder:Shenton James Pty Ltd
	Dt f h
	ae o cange			27 July 2021
	No. of securities held prior to change			Dougal Ferguson:800,000 fully paid ordinary sharesconsolidation)
	Class			Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Number acquired	a) 1,500,000fullypaidordinaryplacement shares; andb) 2,325,000 fully paid ordinary debtsettlement shares; andc) 5,000,000DirectorOptionsexercisable at $0.03 per share onor before 1 July 2024.	a) 1,500,000fullypaidordinaryplacement shares; andb) 2,325,000 fully paid ordinary debtsettlement shares; andc) 5,000,000DirectorOptionsexercisable at $0.03 per share onor before 1 July 2024.
	Number disposed	d) CIO Convertible Note with a facevalue of $30,000 (plus accrued
		interest) convertible at $0.03 pershare
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	a) $30,000b) In lieu of $46,500 of accrueddirector feesc) Nild) $35,407
	No. of securities held after change	Dougal Ferguson:800,000 fully paid ordinary sharesShenton James Pty Ltd:•4,625,000 fully paid ordinary shares•5,000,000optionsoversharesexercisable at $0.03 per share onor before 30 June 2024
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue	Subject to shareholder approval receivedon 30 June 2021:
	of securities under dividend reinvestment plan, participation in buy-back	a) issue of Placement sharesb) shares issued in lieu of accrueddirector feesc) issue of Director Optionsd) Repayment of Convertible Note

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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