TISSUE REPAIR LTD — Director's Dealing 2021

Nov 22, 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 Tissue Repair Ltd ABN 20 158 411 566

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	Tony Charara
Date of last notice	22 November 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 interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	19 November 2021 and 22 November 2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Spark Capital Pty Limited • 4,656,830 Fully Paid Ordinary Shares (escrowed until 15 November 2023) • 165,430 Fully Paid Ordinary Shares (escrowed voluntarily until 16 May 2024) • 9,540,000 Options exercisable at $0.2055 expiring 30/12/33 (escrowed voluntarily until 16 May 2024) • 2,500,000 Options exercisable at $0.3715 expiring 30/08/34 (escrowed voluntarily until 16 May 2024) • 1,600,000 Options exercisable at $1.15 expiring 15/11/36 (escrowed voluntarily until 16 May 2024)
Class		Fully Paid Ordinary Shares
Number acquired		73,076 Fully Paid Ordinary Shares
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$49,364.53

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Spark Capital Pty Limited • 4,656,830 Fully Paid Ordinary Shares (escrowed until 15 November 2023) • 165,430 Fully Paid Ordinary Shares (escrowed voluntarily until 16 May 2024) • 9,540,000 Options exercisable at $0.2055 expiring 30/12/33 (escrowed voluntarily until 16 May 2024) • 2,500,000 Options exercisable at $0.3715 expiring 30/08/34 (escrowed voluntarily until 16 May 2024) • 1,600,000 Options exercisable at $1.15 expiring 15/11/36 (escrowed voluntarily until 16 May 2024) Tony Charara • 73,076 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		On-market trade on 19 November 2021 and 22 November 2021

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
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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