SPENDA LIMITED — Director's Dealing 2021

Feb 28, 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	Peter RICHARDS
Date of last notice	7 October 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	22 - 26 February 2021
No. of securities held prior to change	13,241,790 Shares (indirect)3,310,447 Listed Options (indirect)10,394,737 Shares (direct)4,500,000 Unlisted Options (direct)2,598,684 Listed Options (direct)
Class	Shares; andListed Options Exercise price: $0.025Expiry: 28/07/2023 (CROO)
Number acquired	7,500,000 Shares750,000 Listed Options
Number disposed	3,000,000 Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	3,000,000 Shares acquired for $0.01 pershare pursuant to a Placement and asapproved by shareholders at theCompany’s 28 January 2021 AGM.4,500,000 Shares acquired for $0.054per share pursuant to exercise of unlistedoptions.750,000 Listed Options acquired for$0.001 per options in lieu of participationin the Option Entitlement Issue and asapproved by shareholders at theCompany’s 28 January 2021 AGM.3,000,000 Shares sold for $0.125 pershare.
No. of securities held after change	13,241,790 Shares (indirect)3,310,447 Listed Options (indirect)14,894,737 Shares (direct)3,348,684 Listed Options (direct)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	3,000,000 Shares acquired pursuant to aPlacement and as approved byshareholders at the Company’s 28January 2021 AGM.4,500,000 Shares acquired pursuant toexercise of unlisted options.750,000 Listed Options acquired lieu ofparticipation in the Option EntitlementIssue and as approved by shareholdersat the Company’s 28 January 2021 AGM.3,000,000 Shares sold 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	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	Yes
If so, was prior written clearance provided to allowthe trade toproceed during thisperiod?	Yes
If prior written clearance was provided, on whatdate was thisprovided?	27 January 2020

• See chapter 19 for defined terms.

01/01/2011

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