23 Nov

Change of Directors Interest Notice - C Nicolli

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 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 30/09/01 Amended 01/01/11 Name of entity READCLOUD LIMITED ABN 44 136 815 891 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 C ristiano N icolli Date of last notice 19 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 Indirect Nat u re of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Nicolli Holdings Pty Ltd (Director and beneficiary) Date of change 1 9 November 2021 to 22 November 2021 No. o f securities held prior to change Indirect Nicolli Holdings Pty Ltd 428,108 Fully Paid Ordinary Shares Class Fully Paid Or dinary Shares Nu mber acquired 196,892 Numbe r disposed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $ 45,285.16 No. of securities held after change Indirect Nicolli Holdings Pty Ltd 625,000 Fully Paid Ordinary Shares Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 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 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 - Nature of interest - Name of registered holder (if issued securities) - Date of change - 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 - Interest acquired - Interest disposed - Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation - Inter est after change - Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where prior written cleara nce was required? No If so, was prior written clearance provided to allow th e trade to proceed during this period? N/A If prior writ ten clearance was provided, on what date was this provided? N/A

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