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ICETANA LIMITED Director's Dealing 2021

May 10, 2021

65093_rns_2021-05-10_b6f4e308-02a1-498a-b5c7-9ce01fbdc822.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Justin Jerome MANNOLINI
Date of last notice 18 December 2019
Date that director ceased to be director 10 May 2021

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

125,000 Ordinary Shares

468,870 Options ($0.30, vesting over 3 years from 20 December 2019, expiring 30 November 2023)

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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

Nameofholder&natureof Number & class of securities
interestNote: Provide details of the circumstances giving
rise to the relevant interest
Not applicable

Part 3 – Director’s interests in contracts

Detail of contract Not applicable
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2