ICETANA LIMITED — Director's Dealing 2021

Jun 30, 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	icetana Limited
ABN	90 140 449 725

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	Geoffrey Thomas PRITCHARD
Date of last notice	23 December 2019

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.	Securities are held by Maliza Nominees Pty Ltd ATF Pritchard Family A/C. Mr Pritchard is a director of Maliza Nominees Pty Ltd. Securities are being transferred to Ajaystrong Pty Ltd ATF Milimax Trust, a related party of Mr Pritchard.
Date of change	30 June 2021
No. of securities held prior to change	Indirect: Go Capital Tech Fund 2 Pty Ltd: 39,550,195 Ordinary Shares 5,005,222 Class A Shareholder Options 5,005,222 Class B Shareholder Options Maliza Nominees Pty Ltd ATF Pritchard Family A/C: 468,870 Options ($0.30, vesting over 3 years from 20 Dec 2019, expiring 30 Nov 23)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	$0.30 Options expiring 30 November 2023
Number acquired	Maliza Nominees Pty Ltd ATF Pritchard Family A/C: Nil Ajaystrong Pty Ltd atf Milimax Trust: 234,435 vested Options expiring 30 November 2023
Number disposed	Maliza Nominees Pty Ltd ATF Pritchard Family A/C: 234,435 vested Options expiring 30 November 2023 Ajaystrong Pty Ltd atf Milimax Trust: Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Indirect: Go Capital Tech Fund 2 Pty Ltd: 39,550,195 Ordinary Shares 5,005,222 Class A Shareholder Options 5,005,222 Class B Shareholder Options Maliza Nominees Pty Ltd ATF Pritchard Family A/C: 234,435 Options ($0.30, vesting over 3 years from 20 Dec 2019, expiring 30 Nov 23) Ajaystrong Pty Ltd atf Milimax Trust: 234,435 vested Options ($0.30 expiring 30 Nov 23)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market transfer of vested options

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 Interest after change

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