25 Nov

Initial Directors Interest Notice for Mr Nielsen

Appendix 3X In itial Director’s Interest Notice Novem ber 2021 Appendix 3X Page 1 Rule 3.19A.1 Appendix 3X Initial 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 30/9/2001. Name of entity Manhattan Corporation Limited ABN 61 123 156 089 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director K ell Iv a r NIELSEN Date of appointment 24 November 2021 Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible enti ty of t he 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. Number & class of securities Nil A ppendix 3X Initial Director’s Intere st Notice Appendix 3X Page 2 November 2021 Part 2 – Director’s relevant intere st s in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Note: Provide details of the circum st ances giving rise to the relevant interest. K ell Ivar Nielsen  (Trustee and potential beneficiary) Mr Kell Nielsen & Mrs Paula Nielsen  (Trustee and potential beneficiary) Number Securities 10,000, 000 Unlisted Options exercisable at $0.01 on or before 28 April 2023 2 ,250,000 F ully paid Ordi nary Shares Part 3 – Director’s interests in contracts Note: In the case of a company, in terests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disc losed in this part. Detail of contract - Nature of interest - Name of registered holder (if issued securities) - No. and class of securit ies to which interest relates -
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