CONNECTED MINERALS LIMITED — Director's Dealing 2022

Mar 23, 2022

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	Davide Bosio
Date of last notice	27 July 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	DJ Carmichael Pty Limited - director andshareholderPareto Nominees Pty Limited <TheDamelle A/C>
Date of change	22 March 2022
No. of securities held prior to change	Pareto Nominees Pty Limited<The Damelle A/C >•2,960,000 FPO shares•2,000,000DirectorOptionsexercisable at $0.03 per share onor before 1 July 2024.DJ Carmichael Pty Ltd•2,500,000 FPO Shares
Class	Ordinary fully paid shares.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	916,828 FPO shares
Number disposed	2,500,000 FPO Shares (owned by DJCarmichael)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Transfer to beneficial owner at valuationof $51,342.35 ($0.056 per share)
No. of securities held after change	Pareto Nominees Pty Limited<The Damelle A/C >•3,876,828 FPO shares•2,000,000DirectorOptionsexercisable at $0.03 per share onor before 1 July 2024.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Off market transfer of beneficial interest inshares held by DJ Carmichael Pty Limiteddue to distribution of its holding.

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	Not applicable
If so, was prior written clearance provided toallow the trade to proceed during thisperiod?
If prior written clearance was provided, onwhat date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3