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 Limited 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 6 May 2022 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 Equities Pty Limited Naumov Pty Ltd T. Mackay – Spouse O. Mackay – Child J. Mackay – Child C. Mackay – Child L. Mackay – C hild Date of c h a n g e 1. 9 – 13 Ma y 2022 2. 13 May 2022 No. of securities held prior to change 9 9 , 4 5 2 , 4 0 1 Fully Paid Ord inary Shares Class Fully Paid Ordinary Shares Numb er acquired 1. 368,200 Fully Paid Ordinary Shar es 2. 1,385,607 Fully Paid Ordinary Shares Number disposed Nil Value/Consi deration Note: If consideration is non- cash, provide details and estimated valuation 1. $2. 37 - $2. 47 per Fully Paid Ordinar y Share 2. $2.5043 per Fully Paid Ordinary Share No. of securities held after change 101,206,208 Fully Paid Ord inary Sha res Nature of cha nge Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 1. On - ma rket purchase s 2. Shares issued under Dividend Reinvestment Plan Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 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. De tail of contract N/A Nature of interest N/A Name of regis t ere d ho lder (if issued securities) N/A Date of change N/A No. and class of securities to which interest re lated prior to change Note: Details are only required for a contract in r elation to whic h the in terest has changed N/A Interest acqui red N/A Inte r est dis posed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated v aluation N/A Interest after change N /A Part 3 – + Closed period W ere the interests i n the se curities or contracts detailed above traded during a + close d period where prior written cle arance was requ ired? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior wri tt en c learance was pr ovide d, on what date was this provided? N/A 13 May 2022 Authorised by Marcia Venegas | Company Secretary
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