SELECT HARVESTS LIMITED — Director's Dealing 2023

Nov 28, 2023

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	SELECT HARVESTS LIMITED
ABN	87 000 721 380

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	Michelle Somerville
Date of last notice	14 December 2022

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.	Invia Custodian Pty Limited<Somerville Family A/C>
Date of change	27 November 2023
No. of securities held prior to change	IndirectNil
Class	Ordinary shares
Number acquired	6,426 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	6,426 fully paid ordinary shares acquired atan average price of $3.89 per share, valued at$24,997.14 in aggregate

• 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 after change	Indirect6,426 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market trade

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.

	the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should	the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should	the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should	the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should	the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
	sed in this part.
Detail of contract	il of contract	-
Nature of interest		-
Name of registered holder(if issued securities)		-
Date	of change	-
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	and class of securities to which	-
Interest acquired		-
Interest disposed		-
ValuNote:and a	e/ConsiderationIf consideration is non-cash, provide detailsn estimated valuation	-
Inte	rest after change	-
	–+Closed period
Wertradrequ	e the interests in the securities or contracts detailed aboveed during a+closed period where prior written clearance wasired?			No
If so, was prior written clearance provided to allow the trade toproceed during this period?	, was prior written clearance provided to allow the trade toeed during this period?			-
If prior written clearance was provided, on what date was thisprovided?				-

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written 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.

Appendix 3Y Page 2

01/01/2011