23 Nov

Change of Directors Interest Notice

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 MMJ Group Holdings Limited (MMJ) ABN 91 601 236 417 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 Mr Winton Willesee Date of last notice 16 August 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 Ind irect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. A. Chincherinchee Nominees Pty Ltd – a custodian holder for a director related entity B. SILVERINCH PTY LIMITED ATF  Date of change 17 November 2 02 1 18 November 2021 19 November 2021 N o. of securities held prior to change A : i. 500,000 unlisted Class O Performance Rights ii. 500,000 unlisted Class P Performance Rights B - 1, 7 75 , 000 Fully Pa id Ordinary Shares C lass Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number acqu ired 17 Novem ber 2021 – 50 , 000 18 November 2021 – 50,811 19 November 2021 – 32, 450 Num ber disposed n/a Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 17 November 2021 – $ 3 , 350 .00 18 November 2021 – $3,505.15 19 November 2021 - $2,206.60 No. of sec urities h eld aft e r change A : i. 500,000 unlisted Class O Performance Rights ii. 500,000 unlisted Class P Performance Rights B : i. 1,908,261 Fully Paid Ordinary Shares Natur e 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 a c quisition of ordinary shares 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. Deta il of contract n/a Nature of interest Name of register ed holder (if issued securities) Date of chang e No. and class o f securities t o wh ich interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired I nterest disposed Value/ Consideration Note: If consideration is non-cash, provide details and an estimated valuation Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Interest after change Part 3 – + Closed period Were the intere st s in the securities or c ontracts detailed above traded during a + closed period where prior written clearance wa s re quired? No If so , was prior written clearance provi de d to allow the trade to proceed during this period? If prior written clearan ce was pr ovided, on what date was this provided?
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