MCS SERVICES LIMITED — Director's Dealing 2024

May 28, 2024

29 May 2024

RESIGNATION OF DIRECTOR

MCS Services Ltd (ASX MSG) (the Company) advises that Mr Adam Goulding has tendered his resignation as a non-executive director of the Company, effective 29 May 2024.

Adam has been a non-executive director of the Company since November 2023 and has resigned to concentrate on other priorities.

Chair, Mr Bob Kucera said: “On behalf of the Board and the wider Company I would like to thank Adam for the contributions he has made to MCS Services since his appointment.”

Attached is an Appendix 3Z (Final Director’s Interest Notice) for Mr Goulding.

This announcement has been approved by the Board of MCS.

For further information contact Mr Paul Simmons (Managing Director and CEO) on 08 9301 2420.

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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 MCS Services Ltd

ABN 66 119 641 986

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	Adam Goulding
Date of last notice	1 December 2023
Date that director ceased to be director	29 May 2024

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.

• 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 interestNote: Provide details of the circumstances giving riseto the relevant interestMr Adam Leonard Goulding andMrs Renee Louise Goulding <RaceSuperfund a/c>Joint Trustee and beneficiary	Number & class of securities13,917,510 Ord

Part 3 – Director’s interests in contracts

Detail of contract	None
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002