MAGGIE BEER HOLDINGS LTD — Director's Dealing 2021

Jun 28, 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 Maggie Beer Holdings Limited ABN 69 092 817 171

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	Reginald Weine
Date of last notice	10 August 2020

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 interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Reginald Weine is a director of BARNBOUGLE INVESTMENTS PTY LIMITED and a potential beneficiary of the BARNBOUGLE SUPER FUND A/C of which BARNBOUGLE INVESTMENTS PTY LIMITED is the trustee. Reginald Weine is a director of MUIRFIELD SECURITIES PTY LTD and a potential beneficiary of the MUIRFIELD TRUST of which MUIRFIELD SECURITIES PTY LTD is the trustee.
Date of change	28 June 2021
No. of securities held prior to change	4,500,000 unlisted options held by MUIRFIELD SECURITIES PTY LTD < MUIRFIELD TRUST>
Class	Fully paid ordinary shares
Number acquired	500,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.35 per share
No. of securities held after change	4,500,000 unlisted options held by MUIRFIELD SECURITIES PTY LTD < MUIRFIELD TRUST> 350,000 shares held by BARNBOUGLE INVESTMENTS PTY LIMITED LIMITED> 150,000 shares held by MUIRFIELD SECURITIES PTY LTD < MUIRFIELD TRUST>
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Securities taken up as part of the Company’s recent capital raising as approved by shareholders at the general meeting held on 20 May 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
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	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3