Change of Director's Interest Notice

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	Hannans Ltd
ABN	52 099 862 129

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	Markus Bachmann
Date of last notice	8 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	(1)	Direct
	(2)	Indirect
Nature of indirect interest	(1)	N/A
(including registered holder)	(2)	Craton Capital Funds
Note: Provide details of the circumstances giving rise to the relevant interest.
	Mr Bachmann is the fund manager.
Date of change	8 November 2021
No. of securities held prior to change	(1)	7,197,917 Ordinary shares
		3,500,000 Unlisted options
	(2)	83,515,192 Ordinary shares
Class	Ordinary shares
Number acquired	(1)	343,991 Ordinary shares
	(2)	7,768,848 Ordinary shares
Number disposed	N/A
Value/Consideration	(1)	$8,599.78
Note: If consideration is non-cash, provide details and estimated valuation	(2)	$194,221.20
No. of securities held after change	(1)	7,541,908 Ordinary shares
		3,500,000 Unlisted options
	(2)	91,284,040 Ordinary shares
Nature of change	Participation in Non-Renounceable Rights Issue
Example: on-market trade, off-market trade, exercise of options, issue of	announced on 11 October 2021.
securities under dividend reinvestment plan, participation in buy-back

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

Appendix 3Y

Change of Director's Interest Notice

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
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 N/A trade to proceed during this period?

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

Date: 12 November 2021

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011