GRATIFII LIMITED — Director's Dealing 2022

Dec 8, 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 Gratifii Limited ABN 47 125 688 940

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	Michael Hill
Date of last notice	2 September 2022

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	1. Malolo Holdings Pty Ltd as trustee for
(including registered holder)	the Malolo Holdings trust of which Mr
Note: Provide details of the circumstances giving rise to the relevant	Hill is a director and shareholder of
interest.	the trustee and a beneficiary of the
	trust
	2. Jarumitoti Superannuation Fund Pty
	Ltd as trustee for the Jarumitoti Super
	Fund of which Mr Hill is a director and
	shareholder of the trustee and a
	beneficiary of the trust
Date of change	8 December 2022
No. of securities held prior to change	1. 2,500,000 fully paid ordinary shares
	1,500,000 unlisted options,
	exercisable at $0.03, expiring
	13/02/2024
	2. 1,050,000 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Class	Class	Class	Class	Class	Class	Class	Class	Class	Fully paid ordinary shares	Fully paid ordinary shares	Fully paid ordinary shares	Fully paid ordinary shares	Fully paid ordinary shares	Fully paid ordinary shares	Fully paid ordinary shares	Fully paid ordinary shares	Fully paid ordinary shares
	Number acquired
										525,000 fully paid ordinary shares
		Number disposed								Nil
		Value/Considerationote: If consideration is non-cash			provide details and estima				d	$0.019 per sha			re
	v	,aluation
	No. of securities held after change									Direct holding:525,000 fully paid ordinary sharesIdit hldi
										nrec ong:1.2500000 fully paid ordinary shares
										,,1,500,000 unlisted options, exercisable at$0.03, expiring 13/02/2024
										21050			fll id di h
										. ,,			uy pa ornary sares
	Eob	Nature of changexample: on-market trade, off-mf securities under dividend reinack	arket trade, exercise of optionsvestment plan, participation i				, issuen buy-			On market t	rade.
		rt 2 – Change of dir	ctor’s interests in				contracts

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	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A
		N	ature of interest	N/A
		N	ame of registered holder	N/A
	(	i	f issued securities)
	Date of change		ate of chane	N/A
	N d l f iti t hih			N/A
o. an cass o secures o wcinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	o. an cass o secures o wcinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3