MEDIBANK PRIVATE LIMITED — Director's Dealing 2021

Sep 2, 2021

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3 September 2021

Change of Director’s Interest – David Koczkar

In accordance with the Listing Rules, Medibank attaches an Appendix 3Y – Change of Director’s Interest Notice for David Koczkar for release to the market.

This document has been authorised for release by Mei Ramsay, Company Secretary.

Medibank Private Limited ABN 47 080 890 259 GPO Box 9999 Telephone 132 331 medibank.com.au

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: MEDIBANK PRIVATE LIMITED

ABN: 47 080 890 259

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	David Koczkar
Date of last notice	17 May 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 (Performance Rights pursuant to the Medibank Private Limited Performance Rights Plan (‘Performance Rights Plan’))
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	27 August 2021
No. of securities held prior to change	590,232 Performance Rights, being:  203,264 Performance Rights granted under the FY19 Long-Term Incentive (LTI);  180,346 Performance Rights granted under the FY20 LTI; and  206,622 Performance Rights granted under the FY21 LTI.
Class	Performance Rights
Number acquired	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

[21 November 2019]

Appendix 3Y Change of Director’s Interest Notice

Number disposed	203,264 Performance Rights, being 65,045 vested Performance Rights converted to ordinary shares in Medibank Private Limited _(‘Ordinary Shares’)_as set out below and 138,219 lapsed Performance Rights.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Performance Rights granted at nil consideration under the terms of the Performance Rights Plan.
No. of securities held after change	386,968 Performance Rights, being:  180,346 Performance Rights granted under the FY20 LTI; and  206,622 Performance Rights granted under the FY21 LTI.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Vesting and lapsing of Performance Rights under the Performance Rights Plan.
Direct or indirect interest	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Beneficial interest in Ordinary Shares held via Olive Man Investments Pty Ltd
Date of change	27 August 2021
No. of securities held prior to change	793,689 Ordinary Shares (indirect)
Class	Ordinary Shares
Number acquired	65,045 Ordinary Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Acquisition of Ordinary Shares pursuant to vesting of Performance Rights under the Performance Rights Plan for no consideration.
No. of securities held after change	858,734 Ordinary Shares, being:  65,045 Ordinary Shares (direct); and  793,689 Ordinary Shares (indirect).
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Acquisition of Ordinary Shares pursuant to vesting of Performance Rights under and in accordance with the Performance Rights Plan.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

[21 November 2019]

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

art 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.

Appendix 3Y Page 3

01/01/2011