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 MFF Capital Investments Limi ted ABN 32 121 977 884 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 Chris Mackay Date of last notice 19 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 Direct and indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Magellan Equiti es Pty Limited Naumov Pty Ltd T. Mackay – Spouse O. Mackay – Child J. Mackay – Child C. Mackay – Child L. Mackay – Child Date of c h a ng e 22 – 26 November 2021 No. of securities held prior to change 9 2 , 4 35 , 1 4 8 Fully Paid Ordinary Shares 463,562 Options (expiring 31 October 2022) Class Fully Paid Ordinary Shares Options (expiring 31 October 2022) Number acquired 302,770 Full y Pa id O r d i na r y Sh ar es 310,000 Options (expiring 31 October 2022) Number disposed Nil Value/Consideration Note: If consideration is non- cash, provide details and estimated valuation $2 . 9 2 - $ 2 . 9 3 per Fully Paid Ordinary Sha re $0.32 - $0.33 per Option (expiring 31 October 2022) No . o f securit i es held after change 92,737,918 Fully Paid Ordinary Shares 77 3 , 562 Options (expiring 31 October 2022) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Nature of change Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On - market purcha se s 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. Det a il o f contract N/A Natur e of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities t o which interest related prior to change Note: Details are only required for a contract in relat i o n to which the interest has changed N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuati on N/A Int erest after change N/A Part 3 – + Closed period Wer e the i n t e rests in the securities or contrac ts detailed above traded during a + closed period w here prior written clearance was required? No If so, was prior written clearance provi ded to all ow the trade to proceed during this period? N/A If pri or wr i t ten clear a n c e was pro v ided , on what date was this provided? N/A 26 November 2021 Authorised by Marcia Venegas | Company Secretary
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