HYTERRA LTD — Director's Dealing 2023

Oct 24, 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 HyTerra Limited ABN 68 116 829 675

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	Mr. Avon McIntyre
Date of last notice	22 February 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	25 October 2023
No. of securities held prior to change	6,750,000 Fully Paid Ordinary Shares; 4,000,000 Class A Performance Rights (Tranche 1); 4,000,000 Class A Performance Rights (Tranche 2); and 8,000,000 Class B Performance Rights.
Class	Fully paid ordinary shares, options and performance rights.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	4,000,000 “Class B” Zero Exercise Price Options, expiring 31 October 2026. 4,000,000 “Class C” Zero Exercise Price Options, expiring 31 October 2026. 4,000,000 “Class D” Zero Exercise Price Options, expiring 31 October 2026.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	• 6,750,000 Fully Paid Ordinary Shares; • 4,000,000 Class A Performance Rights (Tranche 1); • 4,000,000 Class A Performance Rights (Tranche 2); and • 8,000,000 Class B Performance Rights. • 4,000,000 “Class B” Zero Exercise Price Options, expiring 31 October 2026. • 4,000,000 “Class C” Zero Exercise Price Options, expiring 31 October 2026. • 4,000,000 “Class D” Zero Exercise Price Options, expiring 31 October 2026.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of director zero exercise price options as approved at the GM held on 25 October 2023.

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 (if issued securities)	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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 HyTerra Limited ABN 68 116 829 675

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	Mr. Benjamin Mee
Date of last notice	30 May 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.	Mee Family Holdings Pty LtdTrust A/C>(of which Mr Mee is a beneficiary)
Date of change	25 October 2023
No. of securities held prior to change	5,000,000 Class A ZEPOs
Class	“Class A” Zero Exercise Price Options, expiring 30 May 2028

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		5,000,000 “Class B” Zero Exercise Price Options, expiring 31 October 2026. 5,000,000 “Class C” Zero Exercise Price Options, expiring 31 October 2026. 5,000,000 “Class D” Zero Exercise Price Options, expiring 31 October 2026. 5,000,000 “Class E” Zero Exercise Price Options, expiring 31 October 2026.
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Mee Family Holdings Pty Ltd Family Trust A/C> • 5,000,000 “Class A” Zero Exercise Price Options, expiring 30 May 2028 • 5,000,000 “Class B” Zero Exercise Price Options, expiring 31 October 2026. • 5,000,000 “Class C” Zero Exercise Price Options, expiring 31 October 2026. • 5,000,000 “Class C” Zero Exercise Price Options, expiring 31 October 2026. • 5,000,000 “Class E” Zero Exercise Price Options, expiring 31 October 2026.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of director zero exercise price options as approved at the GM held on 25 October 2023.

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 (if issued securities)	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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 HyTerra Limited ABN 68 116 829 675

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	Mr. Russell Brimage
Date of last notice	21 November 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Pouvoir Pty Ltd (of which Mr Brimage is a beneficiary)
Date of change	25 October 2023
No. of securities held prior to change	19,900,000 Fully Paid Ordinary Shares; 19,900,000 Options exercisable at $0.025 expiring on 30 June 2025; 2,000,000 Class A Performance Rights (Tranche 1); 2,000,000 Class A Performance Rights (Tranche 2); and 4,000,000 Class B Performance Rights.
Class	Fully paid ordinary shares, options and performance rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	2,000,000 “Class B” Zero Exercise Price Options, expiring 31 October 2026. 2,000,000 “Class C” Zero Exercise Price Options, expiring 31 October 2026. 2,000,000 “Class D” Zero Exercise Price Options, expiring 31 October 2026.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	• 19,900,000 Fully Paid Ordinary Shares; • 19,900,000 Options exercisable at $0.025 expiring on 30 June 2025; • 2,000,000 Class A Performance Rights (Tranche 1); • 2,000,000 Class A Performance Rights (Tranche 2); and • 4,000,000 Class B Performance Rights. • 2,000,000 “Class B” Zero Exercise Price Options, expiring 31 October 2026. • 2,000,000 “Class C” Zero Exercise Price Options, expiring 31 October 2026. • 2,000,000 “Class D” Zero Exercise Price Options, expiring 31 October 2026.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of director zero exercise price options as approved at the GM held on 25 October 2023.

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 (if issued securities)	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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