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READCLOUD LIMITED Director's Dealing 2025

Mar 4, 2025

65670_rns_2025-03-04_42c86574-4ab6-4d92-a078-9e11827d24cd.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 Paul Collins
Date of last notice 19 February 2025

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 1. Direct
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevantinterest. 2. HSBC Custody Nominees (Australia)
Limited (as nominee and custodian for shares
beneficially held by Mr Collins)
3. Parmms Enterprises Pty Ltd <Parmms
Investment A/C> (director and beneficiary)
Date of change 27 February 2025
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Direct1,895,537 Ordinary Fully Paid SharesIndirectHSBC 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>1,406,439 Ordinary Fully Paid Shares
Class (a) Ordinary Fully Paid Shares(b) Unlisted Options exercisable at $0.10(10 cents) per Option
Number acquired (a) 49,791(b) Nil
Number disposed (a)Nil(b) 49,791
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $ 4,979.10
No. of securities held after change Direct1,895,537 Ordinary Fully Paid SharesIndirectHSBC Custody Nominees (Australia) Limited647,284 Ordinary Fully Paid SharesParmms Enterprises Pty Ltd <ParmmsInvestment A/C>1,406,439 Ordinary Fully Paid Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back Issue of Fully Paid Ordinary Shares upon theexercise of Unlisted Options.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 contractNature of interestName of registered holder(if issued securities)Date of change N/AN/AN/AN/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

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