NEUROTECH INTERNATIONAL LIMITED — Director's Dealing 2021

Nov 7, 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	Neurotech International Limited
ABN	73 610 205 402

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Krista Bates
Date of last notice	15 July 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.

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Direct or indirect interest Indirect
Nature of indirect interest Transfer of securities between to director related
(including registered holder) holdings, being:
Note: Provide details of the circumstances giving rise to the relevant
interest.
From: Ms Krista Lynn Bates
To: Monkey Bells Pty Ltd
Date of change 1 November 2021
No. of securities held prior to change 450,000 Fully Paid Ordinary Shares, previously
held by Ms Krista Lynn Bates
Class Fully Paid Ordinary Shares
Number acquired 450,000 Fully Paid Ordinary Shares transferred to
Monkey Bells Pty Ltd
Number disposed 450,000 Fully Paid Ordinary Shares transferred
from Ms Krista Lynn Bates
Value/Consideration N/A - Transfer of securities between two director
Note: If consideration is non-cash, provide details and estimated related holdings.
valuation
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Monkey Bells Pty Ltd 450,000 Fully Paid Ordinary Shares Ms Krista Lynn Bates 0 Fully Paid Ordinary Shares.
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 securities between two director related holdings.

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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
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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.

Appendix 3Y Page 2

01/01/2011