CONNECTED MINERALS LIMITED — Director's Dealing 2021

Jun 27, 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	18 February 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	Director and Shareholder:
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevantinterest.	IML Holdings Pty Ltd
	Trident Capital Pty Ltd
	Lachzar Pty Ltd
Date of change	28 June 2021
No. of securities held prior to change	Adam Sierakowski
	250,000 Shares
	Trident Capital Pty Ltd
	2,700,000 Shares
	Lachzar Pty Ltd
	400,000 Shares
	IML Holdings Pty Ltd
	7,940,320 Shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary fully paid shares.
Number acquired	Adam Sierakowski250,000 SharesTrident Capital Pty Ltd2,700,000 SharesLachzar Pty Ltd400,000 SharesIML Holdings Pty Ltd7,940,320 Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$22,581
No. of securities held after change	Adam Sierakowski500,000 SharesTrident Capital Pty Ltd5,400,000 SharesLachzar Pty Ltd800,000 SharesIML Holdings Pty Ltd15,880,640 Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Securities issued non-renounceable pro-rata entitlement offer of 1 new fully paidordinary share for every 1 existing fullypaid ordinary shares at an issue price of$0.002

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)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts	Not applicable
detailed above traded during a+closed period
where prior written clearance was required?
If so, was prior written clearance provided to
allow the trade to proceed during this period?
If prior written clearance was provided, on what
date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3