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 C a pital 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 Sally Annab elle Chaplain Date of last notice 16 March 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. WWSC Pty Ltd as trustee for Willem A Willink Personal Superannuation Fund (member) Date of change 13 May 2022 No. of securities held prior to cha nge 4 3 5,056 Ful ly P aid Ordinary Shares Class Fully Paid Ordinary Shares Number acquired 6,080 Fully Paid Ordinary Shares Number disposed N/A Value/Consid eration Note: If consideration is non- cash, provide details and estimated valuation $2 .50430 per Fully Paid Ordi na ry S hare No. of securities held after change 441,136 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 Shares issued un der Di vidend Reinvestment Plan. 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. D etail of contract N/A Na ture of interest N/A Name of registered holder (if issued securities) N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 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 relation 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 valuation N/A Interest after change N/A Part 3 – + Closed period Were the interes ts in the securities or co nt racts detailed above traded during a + closed period where prior written clearance was required? N/A If so, was prior written clearance provi ded to allow the trade to proceed during this period? N/A If prior written clearance w as provided, on what date was this provided? N/A 13 May 2022 Authorised by Marcia Venegas | Company Secretary
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