ICETANA LIMITED — Director's Dealing 2019

Dec 22, 2019

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity. iCetana Limited ABN 90 140 449 725

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mark Stephen POTTS
Date of appointment	20 July 2018

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

441,511 Ordinary Shares 62,602 Class A Shareholder Options 62,602 Class B Shareholder Options

937,739 Options ($0.30, vesting over 3 years from 20 Dec 19, expiring 30 Nov 23)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

n the case of a trust, t	his includes interes	ts in the trust made av	ts in the trust made av	ailable by the responsi	ble entity of the trust	ble entity of the trust	ble entity of the trust
Name of hointerestNote: Provide details o	lder & natuf the circumstances	re ofiving rise	Numbe	r & class of Secu	rities
to the relevant interestNational Nomin(Beneficiary)	.ees Limited		125,00	0 Ordinary Share	s

Part 3 – 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	Not applicable
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002