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MAYNE PHARMA GROUP LIMITED Director's Dealing 2022

Oct 3, 2022

65396_rns_2022-10-03_330abb2e-d184-4bf9-8f24-6b0826d385c5.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Mayne Pharma Group Limited ABN 76 115 832 963

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Scott Richards
Date of last notice 2 August 2022
Date that director ceased to be director 30 September 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

5,585,369 (Ordinary)

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise
to the relevant interest
Solium Nominees (Australia) Pty Ltd
as nominee for
Scott Richards
Number & class of securities
20,018,841
(Ordinary
shares
pursuant
to
Executive Share Loan Scheme)
9,741,903 (Performance Rights pursuant to
Performance Rights and Option Plan)

Part 3 – Director’s interests in contracts

Detail of contract N/a
Nature of interest N/a
Name of registered holder
(if issued securities)
N/a
No. and class of securities to which
interest relates
N/a
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Mayne Pharma Group Limited ABN 76 115 832 963

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Ian Scholes
Date of last notice 21 December 2016
Date that director ceased to be director 30 September 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise
to the relevant interest
Over the Wavery Hill Pty Ltd
Ian Frank Scholes and Janie Scholes
Number & class of securities
1,102,057 (Ordinary)
1,056,579 (Ordinary)

Part 3 – Director’s interests in contracts

Detail of contract N/a
Nature of interest N/a
Name of registered holder
(if issued securities)
N/a
No. and class of securities to which
interest relates
N/a
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002