22 Nov

Change of Directors Interest Notice - J Hammer

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 Mad Paws Holdings Limited (ASX:MPA) ABN 39 636 243 180 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 Justus Tobias Hammer Date of last notice 11 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 Nature of ind irect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 15 November 2021 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change Direct Holdings 5,856,809 Fully Paid Ordinary Shares 6,950,000 unlisted options each exercisable at $0.34 per option, expiring earlier of: • 25 March 2027, being 72 calendar months after the date the Company is admitted to the official list of the ASX; • The date the Director ceases to be an employee or Director of the Group. 3,646,707 unlisted options, each exercisable at $0.0184, with nil expiry. Indirect Holding 1,823,353 Fully Paid Ordinary Shares held in the name of Mad Paws Pty Ltd  
 Class Fully Paid Or dinary Shares Number acqui r ed 122,897 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil consideration No. of securities held after change Direct Holdings 5,979,706 Fully Paid Ordinary Shares 6,950,000 unlisted options each exercisable at $0.34 per option, expiring earlier of: • 25 March 2027, being 72 calendar months after the date the Company is admitted to the official list of the ASX; • The date the Director ceases to be an employee or Director of the Group. 3,646,707 unlisted options, each exercisable at $0.0184, with nil expiry. Indirect Holding 1,823,353 Fully Paid Ordinary Shares held in the name of Mad Paws Pty Ltd  
 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Issue of 122, 897 fully paid o rdinary shares in lieu of FY2021 STI cash bonus, as approved by the share holders at the Annual General Meeting held on 4 November 2021. 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. Detail of contract N /A Na t ure of interest Name of registered holder (if issued securities) Date of change 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 I nte rest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – + Closed period Were the interests in the securities or contracts 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? If prior written clearance was provided, on what date was this provided?

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