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PLAYSIDE STUDIOS LIMITED Director's Dealing 2021

Sep 5, 2021

65578_rns_2021-09-05_3f3c51f1-a710-4b27-9075-2982341f130e.pdf

Director's Dealing

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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 PlaySide Studios Limited ABN 73 154 789 554

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 Gerry Sakkas
Date of last notice 17 December 2020

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. N/A
Date of change 6 September 2021
No. of securities held prior to change 79,166,667 fully paid ordinary shares2,053,125 performance rights
Class Fully Paid Ordinary Shares
Number acquired 492,750
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil
No. of securities held after change 79,659,417 fully paid ordinary shares1,231,875 performance rights
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back Exercise of 492,750 vested Class Aperformance rights in accordance withPlaySide Studios Limited PerformanceRights PlanCancellation of 328,500 lapsed Class Bperformance rights in accordance withPlaySide Studios Limited PerformanceRights PlanMr.Sakkasremainstheholderof1,231,875 performance rights as follows:Class Number Expiry DateC 410,625 16 Nov 2025D 246,375 16 Nov 2025E 164,250 16 Nov 2025F410,62516 Nov 2025 1,231,875

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 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? NO
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what date wasthis provided? N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3