SPENDA LIMITED — Director's Dealing 2021

Mar 1, 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	25 January 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	26 February 2021
No. of securities held prior to change	42,866,943 Shares (indirect)17,061,656 Shares (direct)13,500,000 Options (indirect)
Class	Shares; andListed Options Exercise price: $0.025Expiry: 28/07/2023 (CROO)
Number acquired	3,000,000 Shares750,000 Listed Options

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Shares acquired for $0.01 per sharepursuant to a Placement and asapproved by shareholders at theCompany’s 28 January 2021 AGM.Listed Options acquired for $0.001 peroptions in lieu of participation in theOption Entitlement Issue and asapproved by shareholders at theCompany’s 28 January 2021 AGM.
No. of securities held after change	42,866,943 Shares (indirect)20,061,656 Shares (direct)750,000 Listed Options (direct)13,500,000 Options (indirect)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Shares acquired pursuant to aPlacement and as approved byshareholders at the Company’s 28January 2021 AGM.Listed Options acquired lieu ofparticipation in the Option EntitlementIssue and as approved by shareholdersat the Company’s 28 January 2021 AGM.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade toproceed during thisperiod?
If prior written clearance was provided, on whatdate was thisprovided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3