GULLEWA LIMITED — Director's Dealing 2021

Dec 16, 2021

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 Gullewa Limited ABN 30 007 547 480

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	Eddie Lee
Date of last notice	9 August 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Wolsely Group Pty Ltd
Date of change	23/09/2021 13/10/2021 01/11/2021 18/11/2021

https://gullewaau.sharepoint.com/sites/Documents/Documents/Shared/GENERAL/Board/Sh areholdings Directors/EL/2021 12 17 3Y EL.doc

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	554,378 Ordinary Shares held by Eddie Lee 1,485,000 Ordinary Shares held by Wolsely Group Pty Ltd 1,000,000 Options exercise price $.026 expiring 23/12/2022 1,000,000 Options exercise price $.028 expiring 24/12/2023 1,000,000 Options exercise price $.035 expiring 29/12/2024 400,000 Options exercise price $.122 expiring 14/12/2025 _________- Ordinary Shares
Class
Number acquired
Number disposed	554,265
Vallue/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$45,179
No. of securities held after change	113 Ordinary Shares held by Eddie Lee 1,485,000 Ordinary Shares held by Wolsely Group Pty Ltd 1,000,000 Options exercise price $.026 expiring 23/12/2022 1,000,000 Options exercise price $.028 expiring 24/12/2023 1,000,000 Options exercise price $.035 expiring 29/12/2024 400,000 Options exercise price $.122 expiring 14/12/2025

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, Off Market Trade exercise of options, issue of securities under dividend reinvestment plan, participation in buy-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 Nature of interest Name of registered holder (if issued securities) Date of change

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed

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

https://gullewaau.sharepoint.com/sites/Documents/Documents/Shared/GENERAL/Board/Sh areholdings Directors/EL/2021 12 17 3Y EL.doc

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011