SPENDA LIMITED — Director's Dealing 2020

Oct 7, 2020

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	Stephen Dale
Date of last notice	15 April 2014

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)	Humedale Pty Ltd <daleFamily A/C></dale
Note: Provide details of the circumstances giving rise to the relevantinterest.	Stephen Francis Dale & Rudite Rasma Dale< Humedale Super FundA/C>
	Mr Dale is a director of Humedale Pty Ltdand joint trustee of Humedale Super FundA/C.
Date of change	2 October2020
No. of securities held prior to change	Humedale Pty Ltd 1,100,000 SharesStephen Francis Dale & Rudite RasmaDale < Humedale Super Fund A/C>400,000 Shares
Class	Listed Options Exercise price: $0.025Expiry: 28/07/2023 (CROO)

+ See chapter 19 for defined terms.

Number acquired	Humedale Pty Ltd 275,000 Listed optionsStephen Francis Dale & Rudite Rasma
	Dale < Humedale Super Fund A/C>100,000 Listed options
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.001 per option.
No. of securities held after change	Humedale Pty Ltd 1,100,000 Shares275,000 Listed optionsStephen Francis Dale & Rudite RasmaDale < Humedale Super Fund A/C>400,000 Shares100,000 Listed options
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Options issued pursuant to participationin the Company's EntitlementIssue ofOptions.

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	N/A
detailed 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: 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	Howard Digby
Date of last notice	3 August 2020

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 andIndirect
Nature of indirect interest(including registered holder)	Lamma Nominees Pty Ltd
Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Digby is a director and shareholder ofLamma Nominees Pty Ltd.
Date of change	2 October2020
No. of securities held prior to change	666,666 Shares(Direct)
	7,700,000 Shares(Indirect)4,500,000 Unlisted Options(Indirect)
Class	Listed Options Exercise price: $0.025Expiry: 28/07/2023 (CROO)
Number acquired	166,666 Listed Options (Direct)
	1,925,000Listed Options (Indirect)
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.001 per option.
No. of securities held after change	666,666 Shares(Direct)166,666 Listed Options (Direct)7,700,000 Shares(Indirect)4,500,000 Unlisted Options(Indirect)1,925,000Listed Options (Indirect)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Options issued pursuant to participationin the Company's EntitlementIssue ofOptions.

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
Value/Consideration
Note: 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	N/A
detailed above traded during a +closed periodwhere
prior written clearance was required?

+ See chapter 19 for defined terms.

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: 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	3 August2020

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	2 October2020
No. of securities held prior to change	42,866,943 Shares (indirect)
	16,603,348 Shares (direct)
	13,500,000 Options (indirect)
Class	Listed Options Exercise price: $0.025Expiry: 28/07/2023 (CROO)
Number acquired	4,150,837
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.001per option.

+ See chapter 19 for defined terms.

No. of securities held after change	42,866,943 Shares (indirect)
	16,603,348Shares (direct)
	4,150,837 Listed options (direct)
	13,500,000 Options (indirect)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Options issued pursuant to participationin the Company's EntitlementIssue ofOptions.

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
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	N/A
detailed 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?

+ See chapter 19 for defined terms.

If prior written clearance was provided, on what
date was this provided?

+ See chapter 19 for defined terms.