NYRADA INC. — Director's Dealing 2021

Jun 29, 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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Nyrada Inc
ABN	54 625 401 818

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	John Moore
Date of last notice	5 March 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	(1) Direct (2) Direct
Nature of indirect interest (including registered holder)	Not Applicable
Date of change	(1) 29 June 2021
No. of securities held prior to change	(1) 281,500 - CHESS DEPOSITARY INTERESTS (2) 3,600,000 - ESOP OPTIONS ESC 24M FROM QUOTATION •1,200,000 options will vest upon the first anniversary of the grant date of 16 January 2020 (the Exercise price is 120% of the Offer Price (Offer price $0.20), Expiry 3 years from the date on which the option vests); •1,200,000 options will vest upon the second anniversary of the grant date of 16 January 2020 (Expiry 3 years from the date on which the option vests); and •1,200,000 options will vest upon the third anniversary of the grant date of 16 January 2020 (Expiry 3 years from the date on which the option vests).
Class	(1) CHESS DEPOSITARY INTERESTS
Number acquired	(1) 76,923 - CHESS DEPOSITARY INTERESTS
Number disposed	Not Applicable
Value/Consideration	(1) $0.26/CDI or $20,000 in total - CHESS DEPOSITARY INTERESTS

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Appendix 3Y Change of Director's Interest Notice
No. of securities held after change	(1) 358,423 - CHESS DEPOSITARY INTERESTS (2) 3,600,000 - ESOP OPTIONS ESC 24M FROM QUOTATION •1,200,000 options will vest upon the first anniversary of the grant date of 16 January 2020 (the Exercise price is 120% of the Offer Price (Offer price $0.20), Expiry 3 years from the date on which the option vests); •1,200,000 options will vest upon the second anniversary of the grant date of 16 January 2020 (Expiry 3 years from the date on which the option vests); and •1,200,000 options will vest upon the third anniversary of the grant date of 16 January 2020 (Expiry 3 years from the date on which the option vests).
Nature of change	(1) Placement as approved by shareholders at EGM held on 16 June 2021

Part 2 - Change of director's relevant 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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

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?	N/A - in Closed Period however approval by shareholders approved at EGM on 16 June 2021 outside of Closed Period
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 2