SAUNDERS INTERNATIONAL LIMITED — Director's Dealing 2021

Nov 22, 2021

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 Saunders International Limited ABN 14 050 287 431

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	Mark Benson
Date of last notice	14 October 2021

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.	Benson Family Holdings Pty Ltd ATF BensonFamily Trust
Date of change	17 November 2021
No. of securities held prior to change	1,100,278 fully paid ordinary shares2,733,413 performance rights650,000 share options
Class	Acquisition of fully paid ordinary shares
Number acquired	795,546 fully paid ordinary shares
Number disposed	795,546 performance rights that vested inaccordance with the Saunders PerformanceRights Plan.277,016 performance rights that lapsed inaccordance with the Saunders PerformanceRights Plan.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Nil – shares were issued to Mr Benson on Note: If consideration is non-cash, provide details and estimated vesting of performance rights in accordance valuation with the Saunders Performance Rights Plan. No. of securities held after change 1,895,824 fully paid ordinary shares 1,660,852 performance rights 650,000 share options Nature of change Issue of shares on vesting of performance Example: on-market trade, off-market trade, exercise of options, issue rights that vested upon satisfaction of backof securities under dividend reinvestment plan, participation in buyapplicable vesting conditions in accordance with the Saunders Performance Rights Plan.

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 detailsand an estimated valuation	N/A
Interest after change	N/A

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?

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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