HIREMII LIMITED — Director's Dealing 2023

Dec 21, 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 HIREMII LIMITED ABN 642 994 214

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	DAVID BUCKINGHAM
Date of last notice	15 December 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 relevant interest.	Asgard Capital Management Ltd <1115712 Buckingham Family A/C> - beneficiary of account
Date of change	22 December 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	David Buckingham 1,000,000 options exercisable at $0.30 each and expiring on 7/5/24 Asgard Capital Management Ltd <1115712 Buckingham Family A/C> - beneficiary of account 925,864 fully paid ordinary shares _ Note - 925,864 fully paid ordinary shares_ were moved off market from David Buckingham & Karina Jane Buckingham _Family_\ _A/C> (indirect holding – beneficiary of account) to Asgard Capital Management Ltd <1115712 Buckingham Family A/C> (indirect holding – beneficiary of account) since the date of the last Appendix 3Y for Mr Buckingham.
Class	Fully paid ordinary shares
Number acquired	602,472 fully paid ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued in lieu of a portion of outstanding Director’s fees. Refer Notice of 2023 Annual General Meeting for further information.
No. of securities held after change	David Buckingham 1,000,000 options exercisable at $0.30 each and expiring on 7/5/24 Asgard Capital Management Ltd <1115712 Buckingham Family A/C>- beneficiary of account 1,528,336 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued following shareholder approval obtained at the 28 November 2023 Annual General Meeting.

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Detail of contract	N/A
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3