MA FINANCIAL GROUP LIMITED — Director's Dealing 2021

Jun 10, 2021

Appendix 3Y Change of Director’s Interest Notice

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 MA Financial Group Limited ABN 68 142 008 428

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 Christopher Wyke

Date of last notice 15 March 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 indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Issue of Loan Funded Share Plan (LFSP) shares to Mr Wyke under the Company’s Equity Incentive Plan. The LFSP shares are held by the Moelis Australia Employee Share Trust until they vest and the loan is repaid. The shares confer a relevant interest as they confer a right to control the exercise of a right to vote in the LFSP shares. Further details are set out in the AGM Notice of Meeting dated 23 April 2021, and the issue of the LFSP shares to Mr Wyke was approved by shareholders at the Company’s AGM on 28 May2021.
Date of change	4 June 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	15,119,220 includes • Restricted Shares- conferred relevant interest in 269,220 ordinary shares held by the trustee of the Moelis Australia Employee Share Trust and confer a relevant interest as they confer a right to control the exercise of a right to vote in the restricted shares • Deemed relevant interestin 14,850,000 ordinary shares as a result of Mr Wyke’s control of the trustee of one of the two Pre- IPO Ownership Trusts as previously disclosed
Class	Ordinary Shares
Number acquired	250,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,180,000
No. of securities held after change	15,369,220 includes • Restricted Shares and LFSP shares- conferred relevant interest in 519,220 ordinary shares • Deemed relevant interestin 14,850,000 ordinary shares as a result of Mr Wyke’s control of the trustee of one of the two Pre- IPO Ownership Trusts as previously disclosed
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 LFSP shares to Mr Wyke under the Company’s Equity Incentive Plan

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 – no change of interests in contracts
Nature of interest	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 changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non- cash, provide details and an estimated valuation	N/A
Interest after change	As previously disclosed on 15 March 2021 Ordinary Shares– beneficial equity interest in 5,556,504 shares as a result of Mr Wyke’s holding in the two Pre-IPO Ownership Trusts as described in the Company’s Prospectus dated 28 February 2017. That beneficial interest does not confer a relevant interest in any securities Share Rights– 117,778 share rights. The share rights do not confer a relevant interest in any securities

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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? **	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011