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SPARC TECHNOLOGIES LIMITED Director's Dealing 2023

Dec 26, 2023

65846_rns_2023-12-26_601be685-2144-415e-b2f3-1c861183e30b.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 Sparc Technologies Limited
ABN 13 009 092 068

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 Mr Stephen Brian Hunt
Date of last notice 24 December 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 1) Mr Stephen Brian Hunt
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. 2)SB Hunt Super Pty Ltd <sb f<br="" hunt="" s="">A/C> (Directors & Beneficiary)3)Minerals & Metals Marketing Pty Ltd(Director & Shareholder)
Date of change 20December 2023
No. of securities held prior to change 1)3,565,416 Fully paid ordinary shares.1,500,000 Unlisted options (exercisableat $1.00 on or before 30 September2025).2)2,287,287 Fully paid ordinary shares75,000 Fully paid ordinary shares.2,000,000 Performance rights.3) 1,829,830 Fully paid ordinary shares.
Class Options.

+ See chapter 19 for defined terms.

Number acquired 1,500,000
Number disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Refer to Notice of Meeting lodged withASX on 27October 2023for furtherinformation.
No. of securities held after change 1)3,565,416 Fully paid ordinary shares.1,500,000 Unlisted options (exercisableat $1.00 on or before 30 September2025).1,500,000 Unlisted options (exercisableat $0.35 on or before 21 December2027)2)2,287,287 Fully paid ordinary shares75,000 Fully paid ordinary shares.2,000,000 Performance rights.3)1,829,830 Fully paid ordinary shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Approved by Shareholders at the AnnualGeneral Meeting at the 2023 AGM

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
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 inrelation to which the interest has changed
Interest acquired
Interest disposed

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed n/a
above traded during a +closed periodwhere 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.

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 Sparc Technologies Limited
ABN 13 009 092 068

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 Mr Daniel William Eddington
Date of last notice 24 December 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
1)DanielWilliamEddington&JulieEddington
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. 2)DacamaPtyLtd<dacamaSuperFund> (Director & Beneficiary)</dacama
3)Dejul Trading Pty Ltd<dejul super<br="">Fund A/C> (Director & Beneficiary)
Date of change 20December 2023
No. of securities held prior to change 1)2,680,769 Fully paid ordinary shares.100,000 Fully paid ordinary shares.2)2,000,000 Performance Shares.1,000,000 exercisable at $1.00 on orbefore 30 September 2025.3)100,000 Fully paid ordinary shares.
Class Options.
Number acquired 1,000,000

+ See chapter 19 for defined terms.

Number disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Refer to Notice of Meeting lodged withASX on 27October 2023for furtherinformation.
No. of securities held after change 1)2,680,769 Fully paid ordinary shares.100,000 Fully paid ordinary shares.1,000,000 exercisable at $0.35on orbefore 21 December 2027.2)2,000,000 Performance Shares.1,000,000 exercisable at $1.00 on orbefore 30 September 2025.3)100,000 Fully paid ordinary shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Approved by Shareholders at the 2023Annual General Meeting.

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
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
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

Part 3 – +Closed period

Were the interests in the securities or contracts detailed n/a
above traded during a +closed periodwhere 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.

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 Sparc Technologies Limited
ABN 13 009 092 068

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 Mr Adrien Wing
Date of last notice 2 October 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 1)Adrien Wing
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. 2)Northern Star Nominees Pty Ltd3)Wing Investment Holdings Pty LtdATF Wing Family Trust
Date of change 20December 2023
No. of securities held prior to change 1)1,000,000optionsexercisableat$0.60 on or before31 December2023.2)312,351 Fully paid ordinary shares.
Class Options.
Number acquired 1,000,000

+ See chapter 19 for defined terms.

Number disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Refer to Notice of Meeting lodged withASX on 27October 2023for furtherinformation.
No. of securities held after change 1)1,000,000 options exercisable at $0.60on or before 31 December 2023.2)312,351 fully paid ordinary shares3)1,000,000 options exercisable at $0.35on or before 21 December 2027
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Approved by Shareholders at the 2023Annual General Meeting.

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
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
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

Part 3 – +Closed period

Were the interests in the securities or contracts detailed n/a
above traded during a +closed periodwhere 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.