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Change of Director's Interests

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Change in Director's Interests

Table of Contents

INTRODUCTION .......................................................................................................................

2

CHANGE OF DIRECTOR'S INTEREST NOTICE ....................................................................

3

PART 1

- CHANGE OF DIRECTOR'S RELEVANT INTERESTS IN SECURITIES .....................................

3

PART 2

- CHANGE OF DIRECTOR'S INTERESTS IN CONTRACTS ....................................................

4

Introduction

To ensure the efficient processing of this form by NSX, please:

  1. Adhere to the suggested number of the annexures required by this form.
  2. Complete all statements and questions in this form. (NSX can provide an electronic version of this form on request).

Page 2 of 4

Change in Director's Interests

Change of Director's Interest Notice

Information or documents not available now must be given to NSX as soon as available. Information and documents given to NSX become NSX's property and may be made public.

Name of entity

Australia & International Holdings Limited

ABN

98 009 706 414

We (the entity) give NSX the following information under section 205G of the Corporations Act.

Name of Director

Mr Steven S Pritchard

Date of last notice

23 November 2021

Part 1 - Change of director's relevant interests in securities

Direct or indirect interest

Indirect interest

Nature of indirect interest

Illuminator Investment Company

(including registered holder)

Note: Provide details of the circumstances giving rise to

the relevant interest.

Date of change

11 April 2022

No. of securities held prior to change

2,410 shares

Class

Ordinary fully paid shares

Number acquired

37

Number disposed

Nil

Value/Consideration

$120

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

estimated valuation

No. of securities held after change

2,447 shares

Nature of change

Participation in a Dividend Reinvestment

Example: on-market trade, off-market trade, exercise of

Plan

options, issue of securities under dividend reinvestment plan,

participation in buy-back.

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Change in Director's Interests

Part 2 - Change of director's interests in contracts

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

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Australia & International Holdings Ltd. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 02:08:04 UTC.