NYRADA INC. — Director's Dealing 2024

Jun 11, 2024

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	Ian Dixon
Date of last notice	17 January 2022

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) Indirect - Altnia Holdings Pty Ltd <I Dixon FamilyA/C>(2) Indirect - Helium Management Pty Ltd <HeliumS/F A/C>(3) Direct
Nature of indirect interest(including registered holder)	(1) Company (Officeholder and Shareholder)(2) Company (Officeholder and Shareholder)
Date of change	(2) 12 June 2024
No. of securities held prior to change	(1.1) 9,921,725 - CHESS DEPOSITARYINTERESTS 24M ESCROW(1.2) 5,999,400 - PERFORMANCE SHARE ESC24M FROM QUOTATION(2) 192,308 - CHESS DEPOSITARY INTERESTS(3) 1,800,000 - ESOP OPTIONS•600,000 options will vest upon the first anniversaryof the grant date of 18 January 2021, Expiry 3 yearsfrom the date on which the option vests);•600,000 options will vest upon the secondanniversary of the grant date of 18 January 2021(Expiry 3 years from the date on which the optionvests); and•600,000 options will vest upon the third anniversaryof the grant date of 18 January 2021 (Expiry 3 yearsfrom the date on which the option vests).
Class	(2) CHESS DEPOSITARY INTERESTS
Number acquired	(2) 266,666 - 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 3YChange of Director's Interest Notice
Number disposed	N/A
Value/Consideration	(2) $0.075 PER CHESS DEPOSITARY INTERESTS(OR $19,999.95 IN TOTAL)
No. of securities held after change	(1.1) 9,921,725 - CHESS DEPOSITARYINTERESTS 24M ESCROW(1.2) 5,999,400 - PERFORMANCE SHARE ESC24M FROM QUOTATION(2) 458,974 - CHESS DEPOSITARY INTERESTS(3) 1,800,000 - ESOP OPTIONS•600,000 options will vest upon the first anniversaryof the grant date of 18 January 2021, Expiry 3 yearsfrom the date on which the option vests);•600,000 options will vest upon the secondanniversary of the grant date of 18 January 2021(Expiry 3 years from the date on which the optionvests); and•600,000 options will vest upon the third anniversaryof the grant date of 18 January 2021 (Expiry 3 yearsfrom the date on which the option vests).
Nature of change	(2) PLACEMENT AS APPROVED BYSHAREHOLDERS ON 16 MAY 2024.

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 securitiesto which interest relatedprior 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

Part 3 -+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	NO
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2