READCLOUD LIMITED — Director's Dealing 2025

Mar 4, 2025

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.

irector for the purposes of section 205G	of the Corporations Act.
Name of Director	Cristiano Nicolli
Date of last notice	6 September 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.

sclosed in this part.
Direct or indirect interest	Indirect
Nature of indirect interest	Nicolli Family Pty Ltd <Nicolli Family S/F
(including registered holder)	A/C> (Director and a beneficiary of the
Note: Provide details of the circumstances giving rise to the relevantinterest.	superannuation fund of which the company isthe trustee)
Date of change	28 February 2025
No. of securities held prior to change	Indirect
	Nicolli Family Pty Ltd <Nicolli Family S/F A/C>
	2,014,898 Fully Paid Ordinary Shares
	558,585 Options exercisable at $0.10 (10
	cents) per Option, expiring 1 March 2025
Class	(a) Ordinary Fully Paid Shares
	(b) Options exercisable at $0.10 (10 cents)
	per Option, expiring 1 March 2025
Number acquired	(a) 558,585
	(b) Nil
Number disposed	(a) Nil
	(b) 558,585

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$55,858.50
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Indirect
	Nicolli Family Pty Ltd <Nicolli Family S/F
	A/C>
	2,573,483 Fully Paid Ordinary Shares
Nature of change	Issue of Fully Paid Ordinary Shares upon the
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	exercise of Unlisted Options.
buy-back

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 to	-
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Note: If consideration is non-cash, provide details
and 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3