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Regulatory press release

CSS: Chair's Address and Presentation to the Scheme Meeting

Clean Seas Seafood
8 July 2025


Chair's Address and Presentation


Clean Seas Seafood Limited (ASX: CSS) ("Clean Seas", "CSS", "the Company")
advises that the Scheme Meeting will be held today at 12:00pm (Adelaide time) in
person at the office of Grant Thornton, Level 3, 170 Frome Street, Adelaide SA
5000.
Presentation and Chairman's Script
Clean Seas 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").
In accordance with ASX Listing Rule 3.13.3, attached to this announcement are
the following documents to be presented at the Scheme Meeting:
o Chair's address
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