Broo : Change of Directors' Interest Notices

For personal use only

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: Broo Limited

ABN: 060 793 099

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	Mathew Boyes
Date of last notice	18 November 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	Indirect
	Nature of indirect interest	Mench Investments Pty Ltd ATF Harper
	(including registered holder)
	Investments A/C
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change	21 January 2022
	No. of securities held prior to change	Mench Investments Pty Ltd ATF Harper
		Investments A/C
		4,500,000	Shares
		Mench Investments Pty Ltd ATF Boyes
		Family A/C
		2,015,000	Shares
		Harper Group Superannuation Fund Pty
		Ltd ATF Harper Group Superannuation
		Fund
		1,244,444	Shares
		1,622,222	Listed Options exercisable at
		$0.03 on or before 31 October 2022
	Class	Ordinary Shares
	Number acquired	3,163,333

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number disposed	Nil
Value/Consideration	Deemed issue price of $0.015 per Share.
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Mench Investments Pty Ltd ATF Harper
	Investments A/C
	7,663,333 Shares
	Mench Investments Pty Ltd ATF Boyes
	Family A/C
	2,015,000 Shares
	Harper Group Superannuation Fund Pty
	Ltd ATF Harper Group Superannuation
	Fund
	1,244,444 Shares
	1,622,222 Listed Options exercisable at
	$0.03 on or before 31 October 2022
Nature of change	Ordinary Shares issued in lieu of fees
Example: on-market trade, off-market trade, exercise of options, issue of	payable as approved by shareholders at the
securities under dividend reinvestment plan, participation in buy-back
Company's 22 December 2021 annual
	general meeting pursuant to resolution 8.

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

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

For personal use only

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: Broo Limited

ABN: 060 793 099

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	Kent Grogan
Date of last notice	26 October 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
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	21 January 2022
No. of securities held prior to change	Kent Grogan
	1,200,000 Shares
	100,000 Listed Options exercisable at $0.03
	on or before 31 October 2022
	Groges Holdings Pty Ltd
	241,530,000 Shares
	30,127,500 Listed Options exercisable at
	$0.03 on or before 31 October 2022
Class	Class A Performance Rights
	Class B Performance Rights
Number acquired	5,000,000 Class A Performance Rights
	5,000,000 Class B Performance Rights

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number disposed	Nil
Value/Consideration	Issued for nil consideration.
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Kent Grogan
	1,200,000 Shares
	100,000 Listed Options exercisable at $0.03
	on or before 31 October 2022
	5,000,000 Class A Performance Rights
	5,000,000 Class B Performance Rights
	Groges Holdings Pty Ltd
	241,530,000 Shares
	30,127,500 Listed Options exercisable at
	$0.03 on or before 31 October 2022
Nature of change	Performance	rights issued as	part of	the
Example: on-market trade, off-market trade, exercise of options, issue of	restructure	of remuneration	package	as
securities under dividend reinvestment plan, participation in buy-back
approved by shareholders at the Company's
	22 December 2021 AGM.

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

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

Interest after change

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011