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READCLOUD LIMITED Director's Dealing 2023

Sep 5, 2023

65670_rns_2023-09-05_a89220d3-b87d-4f9f-902e-19fdc6633454.pdf

Director's Dealing

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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 Darren Hunter
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 Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. HunmarHoldingsPtyLtd(Directorandshareholder)Mr Darren Hunter & Ms Sandra Margate (Joint trustee andbeneficiary)Hunmar Holdings Pty Ltd <hunter margate<br="">SuperA/C>(Director,jointtrusteeandbeneficiary)
Date of change 1 September 2023
No. of securities held prior to change Direct2,750,000 Fully Paid Ordinary SharesIndirectHunmar Holdings Pty Ltd3,817,786 Fully Paid Ordinary SharesMr Darren Hunter & Ms Sandra Margate698,912Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

Class (a)Ordinary Fully Paid Shares
(b)Options exercisable at $0.10 (10 cents)per Option, expiring 1 March 2025
Number acquired (a)234,414
(b)117,207
Number disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $14,064.84
No. of securities held after change Direct2,750,000 Fully Paid Ordinary Shares
Indirect
Hunmar Holdings Pty Ltd3,817,786 Fully Paid Ordinary Shares
Mr Darren Hunter & Ms Sandra Margate
698,912 Fully Paid Ordinary Shares
Hunmar Holdings Pty Ltd <hunter margate<br="">Super A/C>
234,414 Fully Paid Ordinary Shares
117,207 Options exercisable at $0.10 (10cents) per Option, expiring 1 March 2025
Nature of change Issued pursuant to Entitlement Offer
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back announced on 27 July 2023

+ See chapter 19 for defined terms.

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 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.