READCLOUD LIMITED — Director's Dealing 2023

Sep 5, 2023

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	Cristiano Nicolli
Date of last notice	3 April 2023

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Nicolli Holdings Pty Ltd (Director andbeneficiary)Nicolli Family Pty Ltd <nicolli f<br="" family="" s="">A/C> (Director and a beneficiary of thesuperannuation fund of which the company isthe trustee)
Date of change	1 September 2023
No. of securities held prior to change	IndirectNicolli Holdings Pty Ltd897,727 Fully Paid Ordinary Shares
Class	(a)Ordinary Fully Paid Shares(b)Options exercisable at $0.10 (10 cents)per Option, expiring 1 March 2025
Number acquired	(a)1,117,171(b)558,585
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$67,030.26

+ See chapter 19 for defined terms.

No. of securities held after change	Indirect
	Nicolli Family Pty Ltd <nicolli f<br="" family="" s="">A/C>2,014,898 Fully Paid Ordinary Shares558,585 Options exercisable at $0.10 (10cents) per Option, expiring 1 March 2025
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issued pursuant to Entitlement Offerannounced on 27 July 2023

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	-
Nature of interest	-
Name of registered holder(if issued securities)	-
Date of change	-
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	-
Interest after change	-

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior writtenclearance was required?
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A

+ See chapter 19 for defined terms.

If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.