SCIDEV LTD — Director's Dealing 2022

Jul 21, 2022

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 SciDev Ltd ABN 25 001 150 849

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	Simone WATT
Date of last notice	11/05/2020

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Corporate entities below
Date of change	22072022
No. of securities held prior to change	5,000,000 fully paid ordinary shares (Kanins Australia Pty Ltd), 780 fully paid ordinary shares (Kanins Pty Ltd), 62,500 full paid ordinary shares (Wattcon Consulting Pty Ltd <Watt Family S/F A/C) 250,000 options: expiry 23072022, exercise price $0.12.
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	250,000 on exercise of options
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.12 per share – exercise of existing options
No. of securities held after change	5,000,000 fully paid ordinary shares (Kanins Australia Pty Ltd), 780 fully paid ordinary shares (Kanins Pty Ltd), 62,500 full paid ordinary shares (Wattcon Consulting Pty Ltd <Watt Family S/F A/C), 250,000 fully paid ordinary shares (Simone Watt).
Nature of Change	Exercise of existing options

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	Nil / Not Applicable
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Not applicable – exercise of above traded during a[+] closed period where prior written options clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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