READCLOUD LIMITED — Director's Dealing 2023

Sep 5, 2023

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	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.		1. Direct2. HSBC Custody Nominees (Australia)Limited (as nominee and custodian for sharesbeneficially held by Mr Collins)3. Parmms Enterprises Pty Ltd <ParmmsInvestment A/C> (director and beneficiary)
Date of change		1 September 2023
No. of securities held prior to change		Direct1,458,106 Ordinary Fully Paid SharesIndirectHSBC Custody Nominees (Australia) Limited497,911 Ordinary Fully Paid Shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Class	Class		(a) Ordinary Fully Paid Shares(b) Unlisted Options exercisable at $0.10(10 cents) per Option, expiring 1 March2025	(a) Ordinary Fully Paid Shares(b) Unlisted Options exercisable at $0.10(10 cents) per Option, expiring 1 March2025	(a) Ordinary Fully Paid Shares(b) Unlisted Options exercisable at $0.10(10 cents) per Option, expiring 1 March2025
				p2025		p, pg
Number ac	quired			(a) 1,328,829
				(b) 664,414
Number disposed				N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation				$ 79,729.74
No. of securities held after change				Direct1,749,727 Ordinary Fully Paid Shares145,810 Unlisted Options exercisable at$0.10 (10 cents) per Option, expiring 1 March2025IndirectHSBC Custody Nominees (Australia) Limited597,493 Ordinary Fully Paid Shares49,791 Unlisted Options exercisable at $0.10(10 cents) per Option, expiring 1 March 2025Parmms Enterprises Pty Ltd <ParmmsInvestment A/C>937,626 Ordinary Fully Paid Shares468,813 Unlisted Options exercisable at$0.10 (10 cents) per Option, expiring 1 March2025
				,,145,810 Unliste	d Options exercisable at
				$0.10 (10 cents) p	er Option, expiring 1 March
				2025
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back				IssuedpursuanttoEntitlementOfferannounced 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	N/A
Nature of interest	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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 details andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 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