Hannans : Change of Directors' Interest Notice x 5

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	Damian Hicks
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	Direct
	(1)	Damian Hicks
	Indirect
	(2)	Rock Biz Pty Ltd
Nature of indirect interest	(2)	Director of the trustee and beneficiary of the
(including registered holder)		superannuation fund
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	6 December 2021
No. of securities held prior to change	(1)	1 Ordinary shares
	(2)	8,115,879 Ordinary shares
Class	Unlisted options
Number acquired	105,000,000
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	(1)	1 Ordinary shares
	(2)	8,115,879 Ordinary shares
		105,000,000 Unlisted options

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

Appendix 3Y

Change of Director's Interest Notice

Nature of change	Issue of Related Party Options approved at Hannans
Example: on-market trade, off-market trade, exercise of options, issue of	Annual General Meeting held on 26 November 2021.
securities under dividend reinvestment plan, participation in buy-back

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

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 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?

D Hicks 6 December 2021

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	Jonathan Murray
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	Indirect
Nature of indirect interest	(1)	Andrea Rae Murray
(including registered holder)		Spouse of Mr Murray
Note: Provide details of the circumstances giving rise to the relevant interest.	(2)	Andrea Murray
		Mr Murray is specified beneficiary of the trust
Date of change	6 December 2021
No. of securities held prior to change	(1)	1,015,611 Ordinary shares
	(2)	23,823,825 Ordinary shares
		3,500,000 Unlisted options
		* 840,000 are held on trust for unrelated third parties
Class	Unlisted options
Number acquired	15,000,000
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	(1)	1,015,611 Ordinary shares
	(2)	23,823,825 Ordinary shares
		18,500,000 Unlisted options
		* 840,000 are held on trust for unrelated third parties

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

Appendix 3Y

Change of Director's Interest Notice

Nature of change	Issue of Related Party Options approved at Hannans
Example: on-market trade, off-market trade, exercise of options, issue of	Annual General Meeting held on 26 November 2021.
securities under dividend reinvestment plan, participation in buy-back

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?
J Murray 6 December 2021

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	12 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	(i)	1 December 2021
	(ii)	6 December 2021
No. of securities held prior to change	(1)	7,541,908 Ordinary shares
		3,500,000 Unlisted options
	(2)	91,284,040 Ordinary shares
Class	(1)(i)	Ordinary shares
	(1)(ii)	Unlisted options
Number acquired	(1)(ii)	15,000,000 Unlisted options
Number disposed	(1)(i)	495,397 Ordinary shares
Value/Consideration	(1)(i)	A$20,806.67
Note: If consideration is non-cash, provide details and estimated valuation	(1)(ii)	Nil
No. of securities held after change	(1)	7,046,511 Ordinary shares
		18,500,000 Unlisted options
	(2)	91,284,040 Ordinary shares

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