NEUROSCIENTIFIC BIOPHARMACEUTICALS LTD — Director's Dealing 2021

Dec 12, 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	NeuroScientific Biopharmaceuticals Limited
ABN	13 102 832 995

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	Matthew Liddelow
Date of last notice	18 May 2021

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		As director of AJV Future Pty Ltd
Date of change		7 December 2021
No. of securities held prior to change		Direct: 1,125,000 Ordinary shares 150,000 Class C Performance Shares 150,000 Class D Performance Shares 150,000 Class E Performance Shares 700,000 Unlisted Options (exercisable at $0.30 on or before 17 December 2022) 1,200,000 Unlisted Options (exercisable at $0.40 on or before 15 January 2024)
Class		Ordinary Shares, options and performance shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		Direct: Nil Indirect: 900,000 Unlisted Options (exercisable at $0.50 on or before 7 December 2024)
Number disposed		Direct: Nil Indirect: Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Direct: Nil Indirect: Nil
No. of securities held after change		Direct: 1,125,000 Ordinary shares 150,000 Class C Performance Shares 150,000 Class D Performance Shares 150,000 Class E Performance Shares 700,000 Unlisted Options (exercisable at $0.30 on or before 17 December 2022) 1,200,000 Unlisted Options (exercisable at $0.40 on or before 15 January 2024) Indirect: 900,000 Unlisted Options (exercisable at $0.50 on or before 7 December 2024)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Allocation of remuneration-based 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	-
Nature of interest	-
Name of registered holder (if issued securities)	-
Date of change	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the n/a trade to proceed during this period? If prior written clearance was provided, on what date was n/a this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3