Credit Clear : Change of Director's Interest Notice

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	Credit Clear Limited
ARBN	48 604 797 033

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	Gerd Schenkel
Date of last notice	3 May 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 and Indirect
	Nature of indirect interest (including		Direct
	registered holder)		Gerdo Guido Schenkel
	Note: Provide details of the circumstances giving rise to the
		Indirect
	relevant interest.
			Gerdo Guido Schenkel ATF Schenkel Happy Super Fund
			Bondi Growth Advisors Pty Ltd ATF Skye Coco Family
			Trust
	Date of change		1 February 2022

+ 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

	No. of securities held prior to change		Direct
			Gerdo Guido Schenkel - 2,000,000 Options (over
			ordinary class shares)
			Indirect
			Gerdo Guido Schenkel ATF Schenkel Happy Super Fund
			- 201,667 ordinary class shares
			(Director is a director & shareholder and beneficiary of
			the trust)
			Bondi Growth Advisors Pty Ltd ATF Skye Coco Family
			Trust - 2,000,000 share rights ( over ordinary class
			shares)
			(Director is a trustee of the superannuation fund and a
			beneficiary thereof)
	Class		Ordinary Class Shares
	Number acquired
	Bondi Growth Advisors Pty Ltd ATF Skye		125,000 Ordinary Class Shares
	Coco Family Trust
	Number disposed		Nil
	Value/Consideration		$50,000
	Note: If consideration is non-cash, provide details and
	estimated valuation
	No. of securities held after change
			Direct
			Gerdo Guido Schenkel - 2,000,000 Options (over
			ordinary class shares)
			Indirect
			Gerdo Guido Schenkel ATF Schenkel Happy Super Fund
			- 201,667 ordinary class shares
			Bondi Growth Advisors Pty Ltd ATF Skye Coco Family
			Trust - 2,000,000 share rights ( over ordinary class
			shares) and 125,000 ordinary class shares
	Nature of change		Participation in capital raising
	Example: on-market trade, off-market trade, exercise of

options, issue of securities under dividend reinvestment plan,participation in buy-back

+ 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

Part 2 - Change of director's interests in contracts - N/A

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

Interest after change

Part 3 - +Closed period

Were the interests in the securities or No

contracts detailed 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, onwhat date was this provided?

On behalf of the Board Ron Hollands Company Secretary 4 February 2022

+ 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

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	Credit Clear Limited
ARBN	48 604 797 033

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	Hugh Robertson
Date of last notice	29 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 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 and Indirect
	Nature of indirect interest (including		Indirect
	registered holder)		Bungeeltap Pty Ltd ATF for Robertson Family Trust
	Note: Provide details of the circumstances giving rise to the
		(Director is a director & shareholder and beneficiary of
	relevant interest.
			the trust)
			Bungeeltap Pty Ltd ATF for H and B Robertson
			Superannuation Fund
			(Director is a director & shareholder of the trustee of the
			superannuation fund and a beneficiary thereof)
			Bungeeltap Pty Ltd
			(Director is a director & shareholder of the company)
	Date of change		28 January 2022
	No. of securities held prior to change		Indirect
			Bungeeltap Pty Ltd ATF for Robertson Family Trust and
			Bungeeltap Pty Ltd ATF for H and B Robertson
			Superannuation Fund
			3,018,598 ordinary class shares
	Class		Ordinary Shares

+ See chapter 19 for defined terms.
Appendix 3Y Page 4	01/01/2011

For personal use only

				Appendix 3Y
				Change of Director's Interest Notice
		Number acquired
		Bungeeltap Pty Limited		2,500,000 Ordinary Class Shares
		Number disposed		Nil
		Value/Consideration		$1,000,000
		Note: If consideration is non-cash, provide details and
		estimated valuation
		No. of securities held after change		Indirect
				Bungeeltap Pty Ltd ATF for Robertson Family Trust and
				Bungeeltap Pty Ltd ATF for H and B Robertson
				Superannuation Fund
				Bungeeltap Pty Limited
				5,518,598 ordinary class shares
		Nature of change		Participation in Capital Raising
		Example: on-market trade, off-market trade, exercise of
		options, issue of securities under dividend reinvestment plan,
		participation in buy-back

Part 2 - Change of director's interests in contracts - N/A

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

Interest after change

+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y	Page 5