26 Nov

Change in substantial holding

Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme McGrath Limited (" MEA ") ACN/ARSN ACN 608 153 779 1. Details of substantial holder (1) Name • AL Capital Holding Pty Ltd (ACN 6 13 750 682) as trustee for the AL Capital No 1 Unit Trust; and • Yunhui Lin, (each a "Substantial Holder" and together the "Substantial Holders" ) ACN/ARSN (if applicable) There was a change in the interests of the substantial holde r on 25 / 1 1 / 20 21 The previous notice was given to the company on 29 / 09 / 20 21 The previous notice was dated 29/09/2021 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interes ts in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or sc heme, are as follows: Class of securities (4) Previous no tice Present notice Person’s votes Voting power (5) Person’s votes Voting power (5) Fully Paid Ordinary Shares in MEA ( " MEA Shares" ) 29,172,075 17.48% (based on 166,849,935 MEA Shares on issue) 26,375,676 15.81% (based on 166,849,935 MEA Shares on issue) 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in v oting securities of the company or scheme, since the substantial holder was last r equired to give a substantial holding notice to the company or scheme are as follows: Date of change Person whose relevant interest changed Nature of change (6) Consideration given in relation to change (7) Class and number of securities affected Person ’s votes affected 30/ 9/ 2021 AL Capital Holding Pty Ltd (ACN 613 750 682) as trustee for the AL Capital No 1 Unit Trust Decrease in relevant interest as a result of the on - market sale of MEA Share s $ 1,646.46 2,946 MEA Shares 2,946 1 /10/ 2021 AL Capita l Holding Pty Ltd (ACN 613 750 682) as trustee for the AL Capital No 1 Unit Trust Decrease in relevant interest as a result of the on - market sale of MEA Share s $ 4,450.92 7,964 MEA Shares 7,964 1 8/10/ 2021 AL Capital Holding Pty Ltd (ACN 613 750 682) as trustee for the AL Capital No 1 Unit Trust Decrease in relevant interest as a result of the on - market sale of MEA Share s $ 172,473.16 308,605 MEA Shares 308,605 20/10/ 2021 AL Capital Holding Pty Ltd (ACN 613 750 682) as trustee for the AL Capital No 1 U nit Trust Decrease in relevant interest as a result of the on - market sale of MEA Share s $ 100,224.51 179,331 MEA Shares 179,331 21/10/ /2021 AL Capital Holding Pty Ltd (ACN 613 750 682) as trustee for the AL Capital No 1 Unit Trust Decrease in relevant interest as a result of the on - market sale of MEA Share s $ 1,068.02 1,911 MEA Shares 1,911 22/10/ 2021 AL Capital Holding Pty Ltd (ACN 613 750 682) as trustee for the AL Capital No 1 Unit Trust Decrease in relevant interest as a result of the on - market sale of MEA Share s $ 28,861.68 51,642 MEA Shares 51,642 25/11/ 2021 AL Capital Holding Pty Ltd (ACN 613 750 682) as trustee for the AL Capital No 1 Unit Trust Decrease in relevant interest as a result of the sale of MEA Share s via special crossing. $ 1,4 04,519.60 2,244,000 MEA Shares 2,244,000 As listed above Yunhui Lin Decrease in relevant interest pursuant to section 608(3) of the Corporations Act 2001 (Cth) (“ Corporations Act ”) (see item 4 (“Present relevant interests”) below). Nil - relevant inter est pursuant to section 608(3) of the Corporations Act (see item 4 (“Present relevant interests”) below). As listed above As listed above 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securi ties after the change are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person’s votes AL Capital Holding Pty Ltd ( ACN 613 750 682) as trustee for the AL Capital No 1 Unit Trust AL Capital Holding Pty Ltd (ACN 613 750 682) as trustee for the AL Capital No 1 Unit Trust AL Capital Holding Pty Ltd (ACN 613 750 682) as trustee for the AL Capital No 1 Unit Trust Relevant in terest in under section 608(1)(a) and/or 608(1)(c) of the Corporations Act as AL Capital Holding Pty Ltd as trustee for the AL Capital No 1 Unit Trust is the registered holder of the MEA Shares. 26,375,676 MEA Shares 26,375,676 Yunhui Lin As listed abo ve As listed above. Relevant interest in under section 608(3) of the Corporations Act as Yunhui Lin controls, and owns 100% of the issues hares in AL Capital Holding Pty Ltd. 26,375,676 MEA Shares 26,375,676 5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the subs tantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if applicable) Nat ure of association N/A 6. Addresses The addresses of persons named in this form are as follows: Name Address Each Substantial Holder Level 47, Tower 1, 100 Barangaroo Avenue, Barangaroo, NSW 200 0 Signature Signed on behalf o f the Substantial Holders print name Wayne Mo capacity Authorised signatory sign here date 25/11/2021 DIRECTIONS (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related co rporations, or t he manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons ar e essentially similar, they may be referred to throughout the form as a specifically named group if the m embership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form. (2) See the definition of "associate" in section 9 of the Corporations Act 2001. (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes. (5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100. (6) Include det ails of: (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B( 4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person gi ving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and (b) any qualification of the power of a person to exercise, control th e exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualificatio n applies). See the definition of "relevant agreeme nt" in section 9 of the Corporations Act 2001. (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interes t was acquired has, or may, become entitled to receive in relation to that acqu isition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included on any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired. (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of a n option) write “unknown’”. (9) Give detai ls, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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