CONSTELLATION TECHNOLOGIES LIMITED — Director's Dealing 2021

Jul 15, 2021

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Appendix 3Z: Late lodgement of Final Directors Interest Notice

Constellation Technologies Limited (ASX: CT1) refers to the attached Appendix 3Z - Final Director’s Interest Notice for Adam Gallagher.

In relation to the late lodgement of the attached Appendix 3Z, the Company advises as follows:

1. The Appendix 3Z has been lodged late due to an administrative oversight.

2. The Company advises that it is aware of its Listing Rules obligations in relation to these disclosures and specifically Listing Rules 3.19A and 3.19B.

3. The Company has put in place a set procedure to ensure that the Company and its Directors are able to meet their disclosure obligations under Listing Rules 3.19A and 3.19B.

4. The Company has reviewed its procedures and considers they are adequate for ensuring timely notification.

Approved for release by the Company Secretary.

Constellation Technologies Limited ABN 58 009 213 754 Level 7, 420 Collins Street Melbourne Victoria 3000 Ph: 1800 100 227

www.constellationtechnologies.net

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity CONSTELLATION TECHNOLOGIES LIMITED ABN 009 213 754

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Adam Gallagher
Date of last notice	29/05/20
Date that director ceased to be director	5thJuly 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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----- Start of picture text ----- Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstances giving riseto the relevant interestDirector related entities:26,482,360 Shares- Prado Investments Pty Ltd24,729,747 Options- DG Capital Partners Pty Ltd- Tower 25 Pty Ltd----- End of picture text -----

Part 3 – Director’s interests in contracts

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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)No. and class of securities to whichinterest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002