24 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined te rms. 01/01/20 11 App endix 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/ 0 9/01 Amended 01/01/11 Name of entity Monash IVF Group Limited ABN 90 169 302 309 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 o f Director Michael Damian Knaap Date of last notice 30 Marc h 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 t he case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shou ld be disclosed in this part. Direct or indirect interest Direct Nature of indirect interest (including registered holder) Note : Provide details of the circumstances giving rise to the relevant interest. N/ A Date of change 23 November 2021 No. of securities held prior to change Indirect interest of 150,655 O rdinary S hares held by MKN Family Holdings Pty Ltd as trustee for the Pakhil l Superannuation Fund. Performance Rights • 294,410 under the 2020 Equ ity Incentive Plan • 501,629 under the 2021 Equity Incentive Plan Class P erformance Rights Number acquired 466,166 Number disposed Nil Appendi x 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation N/A No. o f s ecurities held after change Indirect interest of 150,655 O rdinary S hares held by MKN Family Holdings Pty Ltd as trustee for the Pakhil l Superannuation Fund. Performance Rights • 294,410 under the 2020 Equ ity Incentive Plan • 501,629 under the 2021 Equity Incentive Plan • 466,166 under the 202 2 Equity Inventive Plan 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 performance rights as approved at the 202 1 Annual General Meeting Part 2 – C hange 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 N ature of interes t N/A Name of registered holder (if issued securities) N/A Date of change N/A 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 c hanged N/A Int eres t acquired N/A Interest dispo sed N/A Value/Consideration Note: If consideration is non - cash, provide details and an estimated valuation N/A Interest after change N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined te rms. 01/01/20 11 App endix 3Y Page 3 Part 3 – + Closed period Were the interests in the securities o r contracts deta iled above traded during a + closed period where prior written clearance was required? N/A If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what d ate was this pro vide d? N/A

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