SPENDA LIMITED — Director's Dealing 2021

Jun 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	Howard Digby
Date of last notice	2 March 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
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	2 June 2021
No. of securities held prior to change	2,666,666 Shares (Direct)
	666,666 Listed Options (Direct)
	7,700,000 Shares (Indirect)
	4,500,000 Unlisted Options (Indirect)
	1,925,000 Listed Options (Indirect)
Class	Shares
Number acquired	250,000
Number disposed	Nil
Value/Consideration	Shares issued in lieu of director’s fees
Note: If consideration is non-cash, provide details and estimatedvaluation	payable at a deemed issue price of $0.09
	per share.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 2,916,666 Shares (Direct) 666,666 Listed Options (Direct) 7,700,000 Shares (Indirect) 4,500,000 Unlisted Options (Indirect) 1,925,000 Listed Options (Indirect) Nature of change Shares issued in lieu of director’s fees

Example: on-market trade, off-market trade, exercise of options, issue payable as approved by shareholders at of securities under dividend reinvestment plan, participation in buyback the Company’s 20 May 2021 EGM.

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.

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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

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----- Start of picture text ----- Were the interests in the securities or contracts Nodetailed above traded during a [+] closed period whereprior written clearance was required?If so, was prior written clearance provided to allowthe trade to proceed during this period?If prior written clearance was provided, on whatdate was this provided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011