18 June 2025
Clean Seas Seafood Limited (ASX: CSS) (“Clean Seas”, “CSS”, “the Company”) refers to its announcements dated 31 March 2025, 15 April 2025 and 17 June 2025 regarding entry into a Scheme Implementation Deed (“SID”) with Yumbah Aquaculture Ltd (“Yumbah”) under which Yumbah will acquire 100% of the shares in CSS by way of a scheme of arrangement (“Scheme”).
As announced earlier today, the Federal Court of Australia ("Court") has made orders:
• that the meeting of Clean Seas Shareholders to consider and vote on the Scheme (“Scheme Meeting”) be rescheduled to 12:00pm (Adelaide time) on 8 July 2025; and
• approving the distribution to Clean Seas Shareholders of the supplementary scheme booklet in connection with the Scheme (“Supplementary Scheme Booklet”).
A copy of the Supplementary Scheme Booklet is attached to this announcement. Those Clean Seas Shareholders that have elected to receive electronic communications from the Company will shortly receive an email providing access to the Supplementary Scheme Booklet. A letter to Clean Seas Shareholders advising where the Supplementary Scheme Booklet can be viewed and downloaded will be dispatched by Friday, 20 June 2025.
Further Information
Clean Seas Shareholders are encouraged to read the Supplementary Scheme Booklet, together with the Scheme Booklet dated 13 May 2025 ("Scheme Booklet"), carefully and in full before deciding whether to vote in favour of the Scheme.
If, after reading the Scheme Booklet or the Supplementary Scheme Booklet, you have further questions in relation to the Scheme, the Scheme Booklet or the Supplementary Scheme Booklet, please contact the Shareholder Information line between 8:30am and 5:30pm (Sydney time), Monday to Friday on:
• 1300 737 760 (within Australia)
• +61 2 9290 9600 (outside Australia)
This announcement is authorised by the Independent Board Committee of the Company.
For further information on Clean Seas Seafood, please contact:
Rob Gratton
CEO
rob.gratton@cleanseas.com.au
+61 434 148 979