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READCLOUD LIMITED Director's Dealing 2023

Apr 2, 2023

65670_rns_2023-04-02_368052ee-64ec-427c-acd7-7a9ed5277108.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 Jonathan Isaacs
Date of last notice 15 February 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. 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)Scaasi Beverages Pty Ltd <Scaasi BeveragesA/C> (Mr Isaacs is a director and shareholderof this company and is a beneficiary)HSBC Custody Nominees (Australia) Limited(as nominee and custodian for sharesbeneficially held by Mr Isaacs)
Date of change 31 March 2023
No. of securities held prior to change IndirectScaasi Nominees Pty Ltd267,961Fully Paid Ordinary SharesHSBC Custody Nominees (Australia) Limited4,300,000 Fully Paid Ordinary Shares
Class Ordinary Fully Paid Shares
Number acquired 363,636 Ordinary Shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed -
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $20,000
No. of securities held after change Scaasi Nominees Pty Ltd267,961Fully Paid Ordinary SharesHSBC Custody Nominees (Australia) Limited4,300,000 Fully Paid Ordinary SharesScaasi Beverages Pty Ltd<ScaasiBeverages A/C>363,636Fully Paid Ordinary Shares
4,300,000 Fully Paid Ordinary SharesScaasi Beverages Pty Ltd<ScaasiBeverages A/C>363636Fll Pid Odi Sh
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Off-market trade

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 Detail of contract Detail of contract - - -
Nature o f interest -
Name of(if issued itd h d
regsere osecurities) er -
Date of c hange -
No. andwhich ichangeNote: Detailsrelation to wh class of senterest relateare only required fich the interest has ch curities tod prior toor a contract inanged -
Interest acquired -
Interest disposed -
Value/CoNote: If consand an estim nsiderationideration is non-cashated valuation , provide details -
Interest after change -
losed period

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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