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	Jonathan Isaacs
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 therelevant interest.	Scaasi Nominees Pty Ltd (MrIsaacs is a director and shareholder of thiscompany and is a beneficiary of thesuperannuation fund of which the company isthe trustee)
	ScaasiBeveragesPtyLtd<scaasiBeverages A/C> (Mr Isaacs is a director andshareholderofthiscompanyandisabeneficiary of the superannuation fund ofwhich the company is the trustee)</scaasi
	HSBC Custody Nominees (Australia) Limited(as nominee and custodian for sharesbeneficially held by Mr Isaacs)
Date of change	1 September 2023
No. of securities held prior to change	Scaasi Nominees Pty Ltd 267,961 Fully Paid Ordinary SharesHSBC Custody Nominees (Australia) Limited4,663,636 Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

Class	(a)Fully Paid Ordinary Shares
	(b)Options exercisable at $0.10 (10 cents)per Option, expiring 1 March 2025
Number acquired	(a)1,010,353
	(b)505,176
Number disposed	N/A
Value/Consideration	$60,621.18
Note: If consideration is non-cash, provide details and estimatedvaluation
No. of securities held after change	Scaasi Nominees Pty Ltd
	267,961 Fully Paid Ordinary Shares
	Scaasi Beverages Pty Ltd <scaasi< th=""></scaasi<>
	Beverages A/C>
	937,626 Fully Paid Ordinary Shares
	468,813 Options exercisable at $0.10 (10cents) per Option, expiring 1 March 2025
	HSBC Custody Nominees (Australia) Limited
	4,736,363 Fully Paid Ordinary Shares36,363 Options exercisable at $0.10 (10
	cents) per Option, expiring 1 March 2025
Nature of change	Issued pursuant to Entitlement Offer
Example: on-market trade, off-market trade, exercise of options,	announced on 27 July 2023
issue of securities under dividend reinvestment plan, participationin buy-back

+ 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 contractsdetailed above traded during a +closed period whereprior written clearance 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 datewas this provided?	N/A

+ See chapter 19 for defined terms.