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SOMNOMED LIMITED Director's Dealing 2021

Aug 5, 2021

65834_rns_2021-08-05_3f73482c-aa11-44e6-ba48-01f6efc89dbf.pdf

Director's Dealing

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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: SomnoMed Limited (ASX: SOM)
ABN: 35 003 255 221

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 Hilton Brett
Date of last notice 28May2021

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(shares) and direct (options)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. Hilton Brett has a relevant interest in SomnoMedLimitedsharesheld by HBIH Investment Pty Ltdas trustee for the HBIH Unit Trust by operationofsection 608(3)(a) of the Corporations Act2001 (Cth) as a result of Hilton's indirectinterests in that trust.
Date of change IssueasdetailedinASXAppendix3Greleased to market on 24 June 2021
No. of securities held prior to change OrdinaryShares468,243
Class Options
Number acquired 185,000options
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Issue priceof $0.154 per option
No. of securities held after change Ordinary fully paidshares468,243185,000Options
Nature of change IssueasdetailedinASXAppendix 3G
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back released to market on 24 June 2021

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 which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation N/A
Interest after change N/A

Part 3 – +Closed period

Were the interests in the securities or contractsdetailed above traded during a +closedperiodwhere prior written clearance was required? No
If so, was prior written clearance provided toallow the trade to proceed during this period? N/A
If prior written clearance was provided, on whatdate was this provided? N/A