26 Nov

Change of Directors Interest Notice x 5

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Murray Cod Australia Ltd ABN 74 143 928 625 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 Mr Roger Comm ins Date of last notice 6 January 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Commins Partnership Pty Ltd (Director and shareholder) Brigalow Enterprises Pty Ltd  (Trustee and beneficiary) Kaitlin Commins (Associate) Date of change 26 November 2021 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change Commins Partnership Pty Ltd - 544,300 Fully Paid Ordinary Shares Brigalow Enterprises Pty Ltd  - 27,142,857 Fully Paid Ordinary Shares - 20,000,000 Unlisted Options with an exercise price of $0.075, expiring on 16 January 2022 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2024 Kaitlin Commins 4,000,000 fully paid or dinary shares Class Unlisted opt ions , exercisable at $0.53 each, expiring 25 November 2025, vesting progressively on each 1 July from 2022 to 2025 Number acquired 2,000,000 Number disposed Nil Valu e/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil. Issued as an incentive for future performance under the Company’s employee incentive scheme. Valuation provided in notice of meeting dated 13 October 2021. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 No. of securities held aft er change Commins Partnershi p Pty Ltd - 544,300 Fully Paid Ordinary Shares Brigalow Enterprises Pty Ltd  - 27,142,857 Fully Paid Ordinary Shares - 20,000,000 Unlisted Options with an exercise price of $0.075, expiring on 16 January 2022 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2024 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2022 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2023 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2024 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2025 Kaitlin Commins - 4,000,000 fully paid ordinary shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issued under the Company ’ s employee incentive scheme as approved by shareholders on 19 November 2021. 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 Nature of interest Name of registered holder (if issued securities) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 Da te of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – + Closed period W ere the interests in the sec urities or contracts detailed above traded during a + closed period where prior written clearance was required ? No If so, was prior written clearance provided to allow the trade to proceed during this period? I f prior writte n clearance was provided, on what date was this provided? Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Murray Cod Australia Ltd ABN 74 143 928 625 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 Mr David Crow Date of last notice 15 April 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mazosa Pty Ltd  Mr Crow is a Director Date of change 26 November 2021 No. of securities held prior to change Mazosa Pty Ltd  - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 202 4 Class Unlisted opt ions , exercisable at $0.53 each, expiring 25 November 2025, vesting progressively on each 1 July from 2022 to 2025 Number acquired 2,000,000 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil. Issued as an incentive for future performance under the Company’s employee incentive scheme. Valuation provided in notice of meeting dated 13 October 2021. No. of securities held after chang e Mazosa Pty Ltd  - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2024 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2022 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2023 - 1,250,000 unlisted opt ions exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2024 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2025 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issued under the Company ’ s employee incentive scheme as approved by shareholders on 19 November 2021. 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 Nature of interest Name of registered holder (if issued securities) Date of change Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – + Closed period Were the interests in the secur ities or contracts detailed above traded during a + closed period where prior written clearance wa s required? No If so, was prior written clearance provided to al low the trade to proceed during this period? I f prior written clearance was provided, on w hat date was this provided? Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Murray Cod Australia Ltd ABN 74 143 928 625 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 Mr Martin Priestley Date of last notice 4 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Grenfell FM Pty Ltd  (Mr Priestley is a Director) Parsley Hay Pty Ltd  (Mr Priestley is a Director) Date of change 26 November 2021 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change Grenfell FM Pty Ltd  4,000,000 fully paid ordinary shares Parsley Hay Pty Ltd  (a) 4,000,000 fully paid ordinary shares (b) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025 (c) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 (d) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 (e) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2024 Class Unlisted options, exercisable at $0.53 each, expiring 25 November 2025, vesting progressively on each 1 July from 2022 to 2025 Number acquired 2,000,000 Number dis posed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil. Issued as an incentive for future performance under the Company’s employee incentive scheme. Valuat ion provided in notice of meeting dated 13 October 2021. No. of securities held after change Grenfell FM Pty Ltd  4,000,000 fully paid ordinary shares Parsley Hay Pty Ltd  (a) 4,000,000 fully paid ordinary shares (b) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2021 (c) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 (d) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 (e) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2024 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 (continued ) Parsley Hay Pty Ltd  (f) 500,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2022 (g) 500,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2023 (h) 500,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2024 (i) 500,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2025 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issued under the Company ’ s employee incentive scheme as approved by shareholders on 19 November 2021. 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 Nature of interest Name of registered holder (if issued securities) Date of change N o. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest aft er change Part 3 – + Closed period Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 Were the interests in the secur ities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, wa s prior written clearance provided to allow the trade to proceed during this period? I f prior written clearance was provided, on w hat date was this provided? Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Murray Cod Australia Ltd ABN 74 143 928 625 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 Mr Mathew Ryan Date of last notice 18 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mrs Bonnie Louise Ryan (spouse of Mr Ryan) M & B Ryan Pty Ltd  (Trustee and beneficiary) Date of change 2 6 November 2021 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of se cu rit ies held prior to change * Note previous interest notice showed direct holding of 10,000,000 shares incorrectly M & B Ryan Pty Ltd  - 73,571,429 Fully Paid Ordinary Shares* - 40,000,000 Unlisted Options with an exercise price of $0.075, expiring on 16 January 2022 - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025 - 1,250,000 unlisted options exercisable at $ 0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 - 1,250,000 unlisted options exercisabl e at $ 0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 - 1,250,000 unlisted optio ns exercisable at $ 0.25 each, expiring on 3 January 2025, vesting on 1 July 2024 Mrs Bonnie Louise Ryan 37,332 fully paid ordinary shares Class Unlisted opt ions , exercisable at $0.53 each, expiring 25 November 2025, vesting progressively on each 1 July from 2022 to 2025 Number acquired 5,000,000 Number disposed Valu e/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil . Issued as an incentive for future performance under the Company’s employee incentive scheme. Valuation provided in notice of meeting dated 13 October 2021. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 No. of securities held after change M & B Ryan Pty Ltd  - 73,571,429 Fully Paid Ordinary Shares - 40,000,000 Unlisted Options with an exercise price of $0.075, expiring on 16 January 2022 - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 - 1,250,000 unlisted options exercisable at $ 0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 - 1,250,000 unlisted options exer cisable at $ 0.25 each, expiring on 3 January 2025, vesting on 1 July 2024 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2022 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2023 - 1,250,000 unlisted options exercisabl e at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2024 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2025 Mrs Bonnie Louise Ryan - 37,332 fully paid ordinary shares Nature of chan ge Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issued under the Company ’ s employee incentive scheme as approved by shareholders on 19 November 2021. 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 Na ture of interest N ame of registered holder (if issued securities) Da te of change Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 No. and c lass of sec urities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquire d In terest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – + Closed period Were the interes ts in the securities or contracts detailed above traded during a + closed period where prior written clearance was required ? No If so, was prior written cle arance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Murray Cod Australia Ltd ABN 74 143 928 625 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 Ross Anderson Date of last notice 1 8 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Anderson’s Investment Service P/L ATF ClearPoint Capital Global Markets Fund (Trustee & Beneficiary) Kimbalex Pty Ltd ATF Kimbalex Trust (Trustee & Beneficiary) Citicorp Nominees Pty Ltd (beneficiary) Date of change 26 November 2021 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change Anderson’s Investment Service P/L ATF ClearPoint Capital Global Markets Fund - 31,566,010 fully paid ordinary shares Kimbalex Pty Ltd ATF Kimbalex Trust - 15,000,000 Unlisted Options with an exercise price of $0.075 and expiring 16 January 2022 - 15,000,000 Performance Rights converting 1:1 to fully paid ordinary Shares - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025 - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 - 1,250,000 unlisted options exercisable at $ 0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 - 1,250,000 unlisted options exercisable at $ 0.25 each, expiring on 3 January 2025, vesting on 1 July 2024 Citicorp Nominees Pty Ltd 944,582 fully paid ordinary shares Clas s Unlisted opt ions , exercisable at $0.53 each, expiring 25 November 2025, vesting progressively on each 1 July from 2022 to 2025 Number acquired 5 ,000,000 Number disposed Value/Con siderati o n Note: If consideration is non-cash, provide details and estimated valuation Nil. Issued as an incentive for future performance under the Company’s employee incentive scheme. Valuation provided in notice of meeting dated 13 October 2021. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 No. o f se curities held after cha nge Anderson’s Investment Service P/L ATF ClearPoint Capital Global Markets Fund - 31,566,010 fully paid ordinary shares Kimbalex Pty Ltd ATF Kimbalex Trust - 15,000,000 Unlisted Options with an exercise price of $0.075 and expiring 16 January 2022 - 15,000,000 Performance Rights converting 1:1 to fully paid ordinary Shares - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025 - 1,250,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 - 1,250,000 unlisted options exercisable at $ 0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 - 1,250,000 unlisted options exercisable at $0.2 5 each, expiring on 3 January 2025, vesting on 1 July 2024 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2022 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2023 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2024 - 1,250,000 unlisted options exercisable at $0.53 each, expiring on 25 November 2025, vesting on 1 July 2025 Citicorp Nominees Pty Ltd - 944,582 fully paid ordinary shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issued under the Company ’ s employee incentive scheme as approved by shareholders on 19 November 2021. 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. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 Detai l o f contract Nature of interest Name of registered holder (if issued securities) Date of cha nge No. and class of securi ties to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after ch ange Part 3 – + Closed period Were the interests in the securities or contract s d etailed above traded during a + closed period where prior written clearance was req uired? No If so, was prior written cleara nce provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

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