SPENDA LIMITED — Director's Dealing 2019

Jan 1, 2019

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: CIRRALTOLIMITED
ACN:	099 084 143

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	Peter RICHARDS
Date of last notice	27November2018

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	24 December2018
No. of securities held prior to change	2,025,000 Shares
	4,500,000 Unlisted Options
Class	Fully paid ordinary shares (Shares)
Number acquired	1,612,903Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.031per Share.

+ See chapter 19 for defined terms.

No. of securities held after change	3,637,903Shares
	4,500,000 Unlisted Options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Shares issued in accordance withResolution 4 as approved byshareholders at the Annual GeneralMeeting of the Company held on 29November 2018.

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere priorwritten clearance was required?	N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

+ 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: CIRRALTOLIMITED
ACN:	099 084 143

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	Adrian FLOATE
Date of last notice	7November2018

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	24 December2018
No. of securities held prior to change	42,866,943Shares (indirect)412,796Shares (direct)13,500,000 Options (indirect)
Class	Fully paid ordinary shares(Shares)

+ See chapter 19 for defined terms.

Number acquired	24 December 2018 -1,612,903 Shares(Direct)
	15 –23 November 2018*–30,636Shares (Direct)
	*This Appendix 3Y is being lodged late in respectof the 30,636 Shares due to a delay in theCompany receiving the notice of a change to anotifiable interest. This delay was an administrativeoversight related to the trade coinciding with theperiod during which the Director was overseas.
	The Company and Directors are committed tomeeting their disclosure obligations andprocedures are in place to ensure compliance. Allconcerned have been reminded of thoseprocedures.
	The Company believes that current practices areadequate and that the late lodgement of theAppendix 3Y is an unfortunate irregularity.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	1,612,903 Shares issued at $0.031 perShare.
	30,636 Shares purchased for $0.016perShare.
No. of securities held after change	42,866,943Shares (indirect)
	2,056,335Shares (direct)
	13,500,000 Options (indirect)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	1,612,903 Shares issued in accordancewith Resolution 5as approved byshareholders at the Annual GeneralMeeting of the Company held on 29November 2018.
	30,636 Shares purchased on market.

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

+ See chapter 19 for defined terms.

Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere priorwritten clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior writtenclearance was provided, on what datewas this provided?

+ See chapter 19 for defined terms.