GRATIFII LIMITED — Director's Dealing 2022

Dec 7, 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 DirectorDate of last notice	Bryan Zekulich7 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	a.Alster Australia Pty Ltd as trustee forthe Alster Discretionary trust of whichMrZekulichisadirectorandshareholderofthetrusteeandbeneficiary of the trustb. Maxharry Pty Ltd an entity controlledby Zeka Pty Limited as trustee for theZeka Family Trust of which Mr Zekulichis a director and shareholder of thetrustee and beneficiary ofthe trust.
Date of change	5 December 2022

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect Holdinga.1,538,461 fully paid ordinary sharesb. 1,050,000 fully paid ordinary sharesDirect Holding5,000,000 fully paid ordinary shares1,500,000 Unlisted Options,exercisable at $0.03 per option andexpiring 13/02/2024
Class	Fully paid ordinary shares
Number acquired	526,400 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.019 per share
No. of securities held after change	Indirect Holdinga.1,538,461 fully paid ordinary sharesb. 1,050,000 fully paid ordinary sharesDirect Holding5,526,400 fully paid ordinary shares1,500,000 Unlisted Options,exercisable at $0.03 per option andexpiring 13/02/2024
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market trade

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 N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
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

art 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