SPENDA LIMITED — Director's Dealing 2023

Aug 27, 2023

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: Spenda Limited
ABN: 67 099 084 143

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	4 August 2023

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
No. of securities held prior to change	N/A
Class	N/A
Number acquired	N/A
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A
No. of securities held after change	N/A
Nature ofchangeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	N/A

+ See chapter 19 for defined terms.

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 to Chairman
Nature of interest	Direct
Name of registered holder(if issued securities)	N/A
Date of change	21 August 2023
No.and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Unlisted options with an exercise price of $0.0175 peroption expiring 15 June 2027.
Interest acquired	Agreement to issue 26,000,000 unlisted options with anexercise price of $0.0175 per option expiring 15 June2027 subject to shareholder approval. 11,000,000 of theoptions vest upon issue and 5,000,000 options vesteach 1 year from the date of issue subject to ongoingappointment as a director.
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Nil
Interest after change	Agreement to issue 26,000,000 unlisted options with anexercise price of $0.0175 per option expiring 15 June2027 (subject to shareholder approval).$150,000 participation in capital raising announced on13 June 2023 (subject to shareholder approval).

+ See chapter 19 for defined terms.

Werethe interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

+ See chapter 19 for defined terms.

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: Spenda Limited
ABN: 67 099 084 143

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	4 August 2023

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
No. of securities held prior to change	N/A
Class	N/A
Number acquired	N/A
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A
No. of securities held after change	N/A
Nature ofchangeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	N/A

+ See chapter 19 for defined terms.

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 to director
Nature of interest	Direct
Name of registered holder(if issued securities)	N/A
Date of change	21 August 2023
No.and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Unlisted options with an exercise price of $0.0175 peroption expiring 15 June 2027
Interest acquired	Agreement to issue 10,000,000 unlisted options with anexercise price of $0.0175 per option expiring 15 June2027 subject to shareholder approval. ¼ of the optionsvest upon issue and ¼ vest each 1 year from the date ofissue subject to ongoing appointment as a director.
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Nil
Interest after change	$10,000 participation in capital raising announced on13 June 2023 (subject to shareholder approval).Agreement to issue 10,000,000 unlisted options with anexercise price of $0.0175 per option expiring 15 June2027 (subject to shareholder approval).

+ See chapter 19 for defined terms.

Werethe interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

+ See chapter 19 for defined terms.

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: Spenda Limited
ABN: 67 099 084 143

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	Stephen Dale
Date of last notice	4 August 2023

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
No. of securities held prior to change	N/A
Class	N/A
Number acquired	N/A
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A
No. of securities held after change	N/A
Nature ofchangeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	N/A

+ See chapter 19 for defined terms.

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 to director
Nature of interest	Direct
Name of registered holder(if issued securities)	N/A
Date of change	21 August 2023
No.and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Unlisted options with an exercise price of $0.0175 peroption expiring 15 June 2027.
	Unlisted options with an exercise price of $0.045 peroption expiring 4 years from the date of issue.
Interest acquired	Agreement to issue 10,000,000 unlisted options with anexercise price of $0.0175 per option expiring 15 June2027 subject to shareholder approval. ¼ of the optionsvest upon issue and ¼ vest each 1 year from the date ofissue subject to ongoing appointment as a director.
	Agreement to issue 5,000,000 unlisted options with anexercise price of $0.045 per option expiring 4 years fromthe date of issue subject to shareholder approval.
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Nil

+ See chapter 19 for defined terms.

Interest after change
	Agreement to issue 10,000,000 unlisted options with anexercise price of $0.0175 per option expiring 15 June2027 (subject to shareholder approval).
	Agreement to issue 5,000,000 unlisted options with anexercise price of $0.045 per option expiring 4 years fromthe date of issue (subject to shareholder approval).

Werethe interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

+ See chapter 19 for defined terms.

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: Spenda Limited
ABN: 67 099 084 143

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	AdrianFloate
Date of last notice	4 August 2023

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
No. of securities held prior to change	N/A
Class	N/A
Number acquired	N/A
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A
No. of securities held after change	N/A
Nature ofchangeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	N/A

+ See chapter 19 for defined terms.

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 to CEO/ManagingDirector
Nature of interest	Direct
Name of registered holder(if issued securities)	N/A
Date of change	21 August 2023
No.and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Unlisted options with an exercise price of $0.0175 peroption expiring 15 June 2027.
Interest acquired	Agreement to issue 8,000,000 unlisted options with anexercise price of $0.0175 per option expiring 15 June2027 subject to shareholder approval.
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Nil
Interest after change	Agreement to issue 100,000,000 unlisted options withan exercise price of $0.10 per option expiring 4 yearsfrom the date of issue (subject to shareholder approval).
	Agreement to issue 2,250,000 Shares (subject toshareholder approval).
	$200,000 participation in capital raising announced on13 June 2023, 22,222,222 shares at $0.009 per share
	and 11,111,111 attaching options (subject toshareholder approval).

+ See chapter 19 for defined terms.

Werethe interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

+ See chapter 19 for defined terms.