Patrys : Change of Director's Interest Notices x2

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	Patrys Limited
ABN	97 123 055 363

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	James Campbell
Date of last notice	19 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 and Indirect
Nature of indirect interest	Barrabool Biotechnology Pty Ltd
(including registered holder)	Campbell Family A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.	Dr. Campbell is a beneficiary of the above
	entity
Date of change	6 December 2021

• 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:
	16,045,961 Fully paid ordinary shares
	3,283 PABO Listed options, exercisable at
	$0.024 (2.4 cents), expiring 5 August 2023
	335,522	PABOA	Listed	options,
	exercisable at $0.04 (4 cents), expiring 15
	December 2023
	10,000,000	Unlisted	options,	exercisable
	at $0.035, expiring on 22 November 2023
	11,000,000 Unlisted options, exercisable at
	$0.027 (2.7 cents), expiring on 18
	December 2024
	25,000,000	Unlisted	options,	exercisable
	at $0.059 (5.9 cents), expiring on 30
	September 2025
	Indirect:
	1,386,461 Fully paid ordinary shares
	396,132 PABO Listed options, exercisable
	at $0.024 (2.4 cents), expiring 5 August
	2023
	66,022 PABOA Listed options, exercisable
	at $0.04 (4 cents), expiring 15 December
	2023
Class	Fully paid ordinary shares
Number acquired	(1)	Direct:
		1,337,164 Fully paid ordinary shares
	(2)	Indirect:
		115,539 Fully paid ordinary shares
Number disposed	-
Value/Consideration	(1)	$46,800.74
Note: If consideration is non-cash, provide details and estimated	(2)	$4,043.87
valuation

+ 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

No. of securities held after change	Direct:
	17,383,125 Fully paid ordinary shares
	3,283 PABO Listed options, exercisable at
	$0.024 (2.4 cents), expiring 5 August 2023
	335,522	PABOA	Listed	options,
	exercisable at $0.04 (4 cents), expiring 15
	December 2023
	10,000,000	Unlisted	options,	exercisable
	at $0.035, expiring on 22 November 2023
	11,000,000 Unlisted options, exercisable at
	$0.027 (2.7 cents), expiring on 18
	December 2024
	25,000,000	Unlisted	options,	exercisable
	at $0.059 (5.9 cents), expiring on 30
	September 2025
	Indirect:
	1,502,000 Fully paid ordinary shares
	396,132 PABO Listed options, exercisable
	at $0.024 (2.4 cents), expiring 5 August
	2023
	66,022 PABOA Listed options, exercisable
	at $0.04 (4 cents), expiring 15 December
	2023
Nature of change	Take up of entitlements in the fully
Example: on-market trade, off-market trade, exercise of options,	underwritten pro-ratanon-renounceable
issue of securities under dividend reinvestment plan, participation in	Rights Issue Offer.
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)

• 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

Date of change	N/A
No. and class of securities to which interest	N/A
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	No
detailed above traded during a +closed period
where prior written clearance was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on what	N/A
date was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	Patrys Limited
ABN	97 123 055 363
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		John Read
Date of last notice		23 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 and Indirect
	Nature of indirect interest
	(including r g stered holder)	-	Suzannah Read - 1,031,522 ordinary
	Note: Provide details of the circumstances giving rise to the relevant		shares and 11,760 PABOA Listed
	interest.	-	options
		Harrison Read - 1,031,545 ordinary
			shares and 11,767 PABOA Listed
		-	options
		Linda Greenhow - 158,085 ordinary
			shares and	6,949	PABOA Listed
		-	options
		Cannington Corporation Pty Ltd -
			8,130,240 ordinary	shares, 396,132
			PABO Listed options and 357,373
		The	PABOA Listed options
		Director has the ability to influence
		the voting and disposal of these shares and
		options.
	Date of change	6 December 2021
	+ See chapter 19 for defined terms.			Appendix 3Y Page 1
01/01/2011