26 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 1 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/ 0 9/01 Amended 01/01/11 Name of entity - Ocean Grown Abalone Limited ABN - 55 148 155 042 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 Ignazio Ricciardi Date of last notice 17 September 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 t rust 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 Indirect Nature of indirect interest (including regis te red holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mr Ignazio Peter Ricciardi + Mrs Silvana Ricciardi  Date of change 22 September 2021 No. of securities held prior to change 1 7 , 521,127 – Fully Paid Ordinary Shares 1,000,000 November 2023 Options Class Fully Paid Ordinary Shares Number acquired 276,681 Number disposed N/A Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation $ 22,517.8 9 No. of securities held after change 1 7 , 797,808 – Fully Paid Ordinary Shares 1,000,000 November 2023 Options Appendix 3Y Change of D irector’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, particip ati on in buy - back On - market trade 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. D etail 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 t o which interest related prior to change Note: Details are only required for a contract in relation t o which the interest has changed N/A Interest acquired N/A 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 Were the int er ests 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 provi ded to allow the trade to proceed during this period? N/A * If prior written clearan ce was provided, on what date was this provided? N/A * * Prior written clearance was obtained on 1 4 Nov ember 2021 in accordance with the Company’s trading policy, even though the trade took place outside a closed period
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