MASTERMYNE GROUP LIMITED — Director's Dealing 2024

May 13, 2024

[OFFICIAL]

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14 May 2024

METAROCK GROUP LIMITED (ASX CODE: MYE)

APPENDIX 3Y – TRANSFER OF HOLDINGS FOR ANDREW WATTS

Metarock Group Limited (ASX:MYE) (“Metarock” or “the Company”) advises of a change in Director interests for Mr Andrew Watts.

Mr Watts has executed an off-market transfer of 1,042,000 ordinary shares in the Company between two of his holdings, with no net change in overall shareholding for Mr Watts.

An Appendix 3Y is attached detailing the off-market transfer.

Approved for distribution by the Board of Directors of Metarock Group Limited.

Andrew Ritter, Company Secretary

Further information:

Jon Romcke, Executive Chair – 07 4963 0400

Jeff Whiteman, Chief Executive Officer & Managing Director – 07 4963 0400

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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 Metarock Group Limited ABN 96 142 490 579

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	Andrew Dominic Watts
Date of last notice	17 January 2024

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	1. Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(a) Interest held by Carm NQ Pty Ltd ATF TheCarnhogan Family Trust, of which Mr Wattsis sole director/shareholder of the Companyand a beneficiary of the trust.(b) Interest held by Circle of Five Pty Ltd ATFCalypso Tours Trust, of which Mr Watts is adirector of the Company and has a 1/3interest in the trust held by his related partyCarm NQ Pty Ltd ATF The CarnhoganFamily Trust.(c) Interest held by Watty Pty Ltd ATF TheWatty Super Fund, of which Mr Watts isdirector/shareholder of the Company and amember of the super fund.
Date of change	9 May 2024

• 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	Ordinary Shares:(a) 3,618,475(b) 119,000(c) 11,013,106Options:(a) 179,578(b) -(c) 538,959
Class	Ordinary Shares
Number acquired	Ordinary Shares:(a) -(b) -(c) 1,042,000
Number disposed	Ordinary Shares:(a) 1,042,000(b) -(c) -
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Ordinary Shares: $0.24 per Ordinary Share
No. of securities held after change	Ordinary Shares:(a) 2,576,475(b) 119,000(c) 12,055,106Options:(a) 179,578(b) -(c) 538,959
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Off-market transfer between holdings for$250,080.

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 Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest 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 detailedabove traded during a+closed period where prior writtenclearance was required?	Not Applicable
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3