04 June 2024
Appointment of Non-Executive Director 

Clean Seas Seafood Limited (ASX: CSS, OSE: CSS)  the global leader in full cycle
breeding, production and sale of Yellowtail Kingfish, is pleased to announce the
appointment of Gary Higgins as an Independent Non-Executive Director effective 3
June 2024.

Gary has had long career specialising in finance roles including 18 years as a
partner with Ernst & Young. Since leaving Ernst & Young in the early 2000s Gary
started his own advisory business and has established a significant client base
servicing their strategic requirements.

Along with Gary's own practice he is the non-executive Chairman of Yumbah
Aquaculture Limited and a non-executive Director East 33 Limited. Both of these
entities specialise in aquaculture and this experience will be extremely
beneficial to the board of Clean Seas Limited.

Gary holds a Diploma of business (Accounting) and is a Member of Chartered
Accountants Australia and New Zealand proving him with the relevant skills
necessary to support the company.

Upon commencement with Clean Seas Limited as an independent non-executive
director Gary will also serve as Chair of the companies Audit and Risk
Committee.

Chairman Travis Dillon said, "The Directors and I are extremely pleased to
welcome someone with Gary's extensive Aquaculture and Business experience to the
Board of Clean Seas."

Authorised for release by the Board of Clean Seas Seafood Limited (ASX: CSS).


For further information please contact CEO Rob Gratton on
rob.gratton@cleanseas.com.au