New Zealand Coastal Seafoods : Change of Director's Interest Notice x2

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	New Zealand Coastal Seafoods Limited
ABN	16 124 251 396

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	Cataldo Miccio
Date of last notice	24 December 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	Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	13 & 20 July 2022
No. of securities held prior to change	52,918,240 Fully Paid Ordinary Shares
	13,566,000 NZSOPT2 Unlisted Options
	($0.06, 5/02/2023)
	4,500,000 Class A Performance Rights
	4,500,000 Class B Performance Rights
Class	Fully Paid Ordinary Shares
	NZSOB Listed Options ($0.01,
	18/07/2025)
Number acquired	6,000,000 Fully Paid Ordinary Shares
	3,000,000 NZSOB Listed Options ($0.01,
	18/07/2025)
Number disposed	Nil

• 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

Value/Consideration	Fully Paid Ordinary Shares: $0.005
Note: If consideration is non-cash, provide details and estimated	per Share.
valuation
	NZSOB Listed Options: Free attaching
	Options to the Share Purchase Plan
	announced to ASX on 31 March 2022
	("SPP").
	Please refer to the Disclosure Document
	released on the ASX on 10 June 2022
	for further information on the SPP.
No. of securities held after change	58,918,240 Fully Paid Ordinary Shares
	3,000,000 NZSOB Listed Options ($0.01,
	18/07/2025)
	13,566,000 NZSOPT2 Unlisted Options
	($0.06, 5/02/2023)
	4,500,000 Class A Performance Rights
	4,500,000 Class B Performance Rights
Nature of change	Fully Paid Ordinary Shares and NZSOB
Example: on-market trade, off-market trade, exercise of options,	Listed Options acquired through the
issue of securities under dividend reinvestment plan, participation in	SPP. Please refer to the Disclosure
buy-back
	Document released to the ASX on 10
	June 2022 for further information on the
	SPP.

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

+ 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 disposed

N/A

Value/ConsiderationN/A

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change	N/A

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 N/A to proceed during this period?

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

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

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	New Zealand Coastal Seafoods Limited
ABN	16 124 251 396

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	Winton Willesee
Date of last notice	1 July 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.

For personal

Direct or indirect interest

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Date of change

No. of securities held prior to change

Class

Number acquired

Number disposed

Indirect

Chincherinchee Nominees Pty Ltd - nominee holder for a Director related entity.

13 & 20 July 2022

2,500,000 Fully Paid Ordinary Shares

100,834 NZSOA Listed Options ($0.0275, 25/07/2022)

6,750,000 Class A Performance Rights

6,750,000 Class B Performance Rights

Fully Paid Ordinary Shares NZSOB Listed Options ($0.01, 18/07/2025)

6,000,000 Fully Paid Ordinary Shares

3,000,000 NZSOB Listed Options ($0.01, 18/07/2025)

Nil

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

Appendix 3Y

Change of Director's Interest Notice

use only

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Fully Paid Ordinary Shares: $0.005 per Share.

NZSOB Listed Options: Free attaching Options to the Share Purchase Plan announced to ASX on 31 March 2022 ("SPP").

Please refer to the Disclosure Document released on the ASX on 10 June 2022 for further information on the SPP.

8,500,000 Fully Paid Ordinary Shares

100,834 NZSOA Listed Options ($0.0275, 25/07/2022)

3,000,000 NZSOB Listed Options ($0.01, 18/07/2025)

6,750,000 Class A Performance Rights

6,750,000 Class B Performance Rights Fully Paid Ordinary Shares and NZSOB Listed Options acquired through the SPP. Please refer to the Disclosure Document released to the ASX on 10 June 2022 for further information on the SPP.

For personal

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