SPECTUR LIMITED — Director's Dealing 2021

Nov 1, 2021

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	Spectur Limited
ABN	79 140 151 579

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	Darren John Cooper
Date of last notice	3 June 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Cooper Retirement Pty Ltd <the cooper="" fundA/C> Darren Cooper is a director of Cooper Retirement Fund Pty Ltd and sole beneficiary.
Date of change	1 November 2021
No. of securities held prior to change	Direct 600,000 Fully paid ordinary shares Indirect 1,903,879 Fully paid ordinary shares
Class	Options exercisable at \$0.13 on or before 30 June 2024.
Number acquired	500,000
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-

⁺ See chapter 19 for defined terms.

No. of securities held after change	Direct 600,000 Fully paid ordinary shares 500,000 Unquoted options exercisable at \$0.13 on or before 30 June 2024. Indirect 1,903,879 Fully paid ordinary shares
Nature of change	Issue of Director Incentive Options under an
Example: on-market trade, off-market trade, exercise of options,	employee incentive plan
issue of securities under dividend reinvestment plan, participation in	and approved at the
buy-back	2021 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 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
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
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.