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READCLOUD LIMITED Director's Dealing 2022

Dec 21, 2022

65670_rns_2022-12-21_689554ed-1735-41e9-8ef9-29d1b721fc44.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 READCLOUD LIMITED

ABN 44 136 815 891

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 Paul Collins
Date of last notice 16 November 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.

In the case of a trust, this inNote: In the case of a company,be disclosed in this part. In the case of a trust, this inNote: In the case of a company,be disclosed in this part. cludes interests in the trust made available by the responsible entity of the trust cludes interests in the trust made available by the responsible entity of the trust cludes interests in the trust made available by the responsible entity of the trust cludes interests in the trust made available by the responsible entity of the trust cludes interests in the trust made available by the responsible entity of the trust cludes interests in the trust made available by the responsible entity of the trust cludes interests in the trust made available by the responsible entity of the trust
interests which come within paragr aph (i) of the definition of “no tifiable interest of a director” should
Direct or indirect inteNature of indirect int(including registeredNote: Provide details of the cinterest.Date of change
Direct or indirect inte rest Direct & Indirec t
Nature of indirect int(including registeredNote: Provide details of the cinterest. erestholder)ircumstances giving rise to the relev ant Parmms EnterpSuperannuationbeneficiary) rises Pty Ltd <Collins Famil Fund>(directoran yd
Date of change 19 December 2 022
No of securities held rior to chane Dit
. p g
Indirect
Parmms EnteSuperannuati rprises Pty Ltd <Collins Famil
on Fund>
62,500 OrdinaHSBC Custody435,411 Ordin ry Fully Paid ShNominees (Aus arestralia) Limitedhares
ary Fully Paid S
Class Ordinary Fully Paid Shares
Number acquired 311,515
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $32,100
No. of securities held after change Direct999,015 Ordinary Fully Paid SharesIndirectHSBC Custody Nominees (Australia) Limited497,911 Ordinary Fully Paid Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back On market trade for acquisition.Various transfers between Direct andindirect holdings without any change tobeneficial ownership.

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
Interest after change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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