SPENDA LIMITED — Director's Dealing 2021

Oct 7, 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	23 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 IndirectThere is no net movement to the numberof Shares held following the transactionsdetailed below.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Rare Air Holdings Pty LtdFAAF Pty Ltd ATF Floating Asset TrustMr. Adrian Floate is a Director of Rare Air Holdings Pty Ltdand FAAF Pty Ltd and a beneficiary of the Floating AssetTrust.
Date of change	1 – 7 October 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	Rare Air Holdings Pty Ltd40,626,747 Shares145,128,015 Shares (escrowed to 2June 2022)Ashleigh Floate + Adrian Floate ATFFaaf Super Fund10,000,000 SharesAdrian Floate87,101,851 Shares14,150,000 Listed OptionsFAAF Pty Ltd ATF Floating AssetTrust13,500,000 Options	Rare Air Holdings Pty Ltd40,626,747 Shares145,128,015 Shares (escrowed to 2June 2022)Ashleigh Floate + Adrian Floate ATFFaaf Super Fund10,000,000 SharesAdrian Floate87,101,851 Shares14,150,000 Listed OptionsFAAF Pty Ltd ATF Floating AssetTrust13,500,000 Options	Rare Air Holdings Pty Ltd40,626,747 Shares145,128,015 Shares (escrowed to 2June 2022)Ashleigh Floate + Adrian Floate ATFFaaf Super Fund10,000,000 SharesAdrian Floate87,101,851 Shares14,150,000 Listed OptionsFAAF Pty Ltd ATF Floating AssetTrust13,500,000 Options	Rare Air Holdings Pty Ltd40,626,747 Shares145,128,015 Shares (escrowed to 2June 2022)Ashleigh Floate + Adrian Floate ATFFaaf Super Fund10,000,000 SharesAdrian Floate87,101,851 Shares14,150,000 Listed OptionsFAAF Pty Ltd ATF Floating AssetTrust13,500,000 Options
			Ashleig	h Floate + Adrian	Floate ATF
			Faaf Su10,000,0	per Fund00 Shares
			Adrian F	loate
			87,101,8141500	51 Shares00 Listed Otions
			,,	p
			FAAF PtTrust	y Ltd ATF Floatin	g Asset
			13,500,0	00 Options
C	lass		Shares a	nd Listed Options	(CROO)
N	umber acquired		11,076,0	00 Shares
N	umber disposed		11,076,0	00 Shares
			6,446,00	0 Listed Options (	ROO)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation
	alue/Considerationote: If consideration is non-cash, provide details andluation	estimated	11,076,0$657,78	00Shares sold off8.	market for
			6,446,00	0 Shares received	upon
			exercise$0.025 p	of Listed Options (er Share.	CROO) for
			4,500,00	0 Shares purchase	d off market

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 of securities under dividend reinvestment plan, participation inbuy-back	11,076,000 Shares sold off market.6,446,000 Shares received uponexercise of Listed Options (CROO)4,500,000 Shares purchased off market130,000 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
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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where 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.

Appendix 3Y Page 4

01/01/2011