SPENDA LIMITED — Director's Dealing 2021

Nov 25, 2021

Appendix 3Y Change of Director’s Interest Notice

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: CIRRALTO LIMITED 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	8 October 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	N/A
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Rare Air Holdings Pty Ltd29,550,747 Shares145,128,015 Shares (escrowed to 2June 2022)Ashleigh Floate + Adrian Floate ATFFaaf Super Fund10,000,000 SharesAdrian Floate93,677,851 Shares7,704,000 Listed OptionsFAAF Pty Ltd ATF Floating AssetTrust4,500,000 Shares13,500,000 Options
Class	N/A
Number acquired	N/A
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	Rare Air Holdings Pty Ltd29,550,747 Shares145,128,015 Shares (escrowed to 2June 2022)Ashleigh Floate + Adrian Floate ATFFaaf Super Fund10,000,000 SharesAdrian Floate93,677,851 Shares7,704,000 Listed OptionsFAAF Pty Ltd ATF Floating AssetTrust4,500,000 Shares13,500,000 Options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	N/A

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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	Agreement to Issue Securities
Nature of interest	Direct
Name of registered holder(if issued securities)	Adrian Floate or his nominee.
Date of change	26 November 2021
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	Agreement to issue 13,500,000 Listed Options(CROO) subject to shareholder approval.
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	Incentive options awarded for nil cashconsideration as part of CEO remuneration.
Interest after change	Agreement to issue 13,500,000 Listed Options(CROO) subject to shareholder approval.

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradetoproceed duringthisperiod?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

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