GRATIFII LIMITED — Director's Dealing 2023

Aug 13, 2023

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	Stephen Borness
Date of last notice	28 June 2023

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.	Celerity Nominees Pty Limited as trustee forthe Celerity Super Fund of which Mr Bornessis a director and shareholder of the trusteeand a beneficiaryof the trust
Date of change	14 August 2023
No. of securities held prior to change	8,820,856 fully paid ordinary shares1,500,000 unlisted options, exercisable at$0.04, expiring 01/09/2026647,471 unlisted options, exercisable at $0.028per option and expiring 11/11/20271,852,529 unlisted options, exercisable at $0.03per option and expiring 11/11/2028
Class	Unlisted options
Number acquired	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	1,500,000 unlisted options, exercisable at
	$0.04, expiring 01/09/2026
	647,471 unlisted options, exercisable at $0.028
	per option and expiring 11/11/2027
	1,852,529 unlisted options, exercisable at $0.03
	per option and expiring 11/11/2028
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	8,820,856 fully paid ordinary shares
Nature of change	Cancelled by agreement pursuant to ASX
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	release dated 7 August
back

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
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change	N/A
art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?		N/A
If so, was prior written clearance provided to allow the trade toproceed during this period?		N/A
If prior written clearance was provided, on what date was thisprovided?		N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3