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ROCKETDNA LTD. Director's Dealing 2024

Jan 29, 2024

65709_rns_2024-01-29_2b6264b1-8ed8-490a-b949-ace4f33d2946.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 RocketDNA Ltd ABN 17 618 678 701

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 Chris Clark
Date of last notice 25 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.

Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. C & K CLARK SMSF PTY LTD(Relevant interest under section 608(3) ofthe Corporations Act)
Date of change 30 January 2024
No. of securities held prior to change •20,000,000 Performance Rights•2,000,000 Options expiring 30 May2026 @ $0.021•10,000,000 Ordinary fully paidshares voluntary escrow until 19June 2025•357,133 Ordinary fully paid shares
Class Ordinary fully paid shares
Number acquired 1,111,111
Number disposed -
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $10,000.00
No. of securities held after change •20,000,000 Performance Rights•2,000,000 Options expiring 30 May2026 @ $0.021•10,000,000 Ordinary fully paidshares voluntary escrow until 19June 2025•357,133 Ordinary fully paid sharesC & K CLARK SMSF PTY LTD•1,111,111Ordinaryfullypaidshares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back Participation in Placement announced on 4December 2023 and approved by membersat the general meeting held on 24 January2024.

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
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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? 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