TerraCom : Change of Director's Interest Notices (CR, DM and GL)

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	TerraCom Limited
ABN	35 143 533 537

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	Craig Ransley
Date of last notice	16 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	Shares held indirectly by:
(including registered holder)	1.	Springsure Investments Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant
	(Shareholder)
interest.
	2.	Rainbow Max Limited atf
		Rainbow Max unit trust
		(Unitholder)
Date of change	14 March 2022
No. of securities held prior to change	58,439,088 fully paid ordinary shares
	a.	Direct 4,244
	b.	Indirect 58,434,844
Class	Fully paid ordinary shares
Number acquired	Nil
Number disposed	Rainbow Max Limited - 10,000,000
Value/Consideration	$0.45 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	48,439,088 fully paid ordinary shares
	a.	Direct 4,244
	b.	Indirect 48,434,844

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

Appendix 3Y

Change of Director's Interest Notice

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

only
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	Not applicable
	Nature of interest	Not applicable
use
Name of registered holder	Not applicable
(if issued securities)
	Date of change	Not applicable
	No. and class of securities to	Not applicable
	which interest related prior to
	change
	Note: Details are only required for a contract in
	relation to which the interest has changed
personal
Interest acquired	Not applicable
If prior written clearance was	provided, on what	Not Applicable
	Interest disposed	Not applicable
	Value/Consideration	Not applicable
	Note: If consideration is non-cash, provide details
	and an estimated valuation
	Interest after change	Not applicable
	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 allow	Not Applicable
	the trade to proceed during this period?
For	date was this provided?

+ 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

DaRule 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	TerraCom Limited
ABN	35 143 533 537

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	Danny McCarthy
Date of last notice	16 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	Shares held indirectly by:
(including registered holder)	1. Rainbow Max Limited atf Rainbow Max
Note: Provide details of the circumstances giving rise to the relevant	unit trust (Unitholder)
interest.
Date of change	14 March 2022
No. of securities held prior to change	30,578,220 fully paid ordinary shares
	a.	Direct 1,000
	b.	Indirect 30,577,220
Class	Fully paid ordinary shares
Number acquired	Nil
Number disposed	Rainbow Max Limited - 10,000,000
Value/Consideration	$0.45 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	20,578,220 fully paid ordinary shares
	a.	Direct 1,000
	b.	Indirect 20,577,220

+ 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

Nature of change

On-market trade

Example: on-market trade, off-market trade, exercise of options, issue of 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	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to which	Not applicable
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	Not applicable

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 Not applicable trade to proceed during this period?

If prior written clearance was provided, on what date was Not applicable this provided?

+ 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

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	TerraCom Limited
ABN	35 143 533 537

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	Glen Lewis
Date of last notice	7 February 2022

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	Shares held indirectly by:
(including registered holder)	1. Baysoni Pty Ltd atf the Lewis Family
Note: Provide details of the circumstances giving rise to the relevant
interest.	Trust and the Lewis
	Superannuation Fund A/C (Director
	and Shareholder)
	2. Rainbow Max Limited atf Rainbow
	Max unit trust (Unitholder)
Date of change	14 March 2022
No. of securities held prior to change	31,695,840 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	Nil
Number disposed	Rainbow Max Limited - 10,000,000
Value/Consideration	$0.45 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	21,695,840 fully paid ordinary shares
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1