GULLEWA LIMITED — Director's Dealing 2021

Aug 17, 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	Anthony William Howland-Rose
Date of last notice	18 December 2020

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	Howlandrose Holdings Pty Ltd -Director
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	9/08/2021
	13/08/2021
No. of securities held prior to change	35,784,236 Ordinary Shares
	3,000,000 Options exercise price $.028 expiring
	24/12/2023
	6,000,000 Options exercise price $.035 expiring
	29/12/2024
	2,500,000 Options exercise price $.122 expiring
	14/12/2025
Class
	Ordinary Shares

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	A 381,000B 3,000,000
Number disposed
Vallue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	A $32,385B $84,000
No. of securities held after change	39,165,2366,000,000 Options exercise price $.035 expiring28/12/20242,500,000 Options exercise price $.122 expiring14/12/2025
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	A Off Market TradeB Exercise of Options: 3,000,000 @ $0.028

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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