26 Nov

Change of Directors Interest Notice - Robert Moran

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 MP o wer Group Limited ABN 73 009 485 625 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 Robert Bernard Moran Date of last notice 1 February 2019 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 inter e st (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Registered holder s : RHC Management Pty Ltd  Lucretia Pty Limited  Date of change 2 5 November 2021 No. of securities held prior t o change 1,8 5 4 , 5 46 ordinary shares Class O rdinary shares Number acquired 476,190 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 4.2 c ents per share No. of sec u rities held after change 2,330,736 ordinary shares Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Nature 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 trades 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 Nil Nature of inte rest N il Name of registered holder (if issued securities) Nil Date of change Nil No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Nil Inte r est acquired Nil Interest disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Nil Interest after change Nil Part 3 – + Closed period Were the interests in the securities or contracts d etai l ed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? Not appli cable If prior written clearance was provided, on what date was thi s provided? Not applicable

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