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MEDICAL DEVELOPMENTS INTERNATIONAL LIMITED Director's Dealing 2021

Nov 24, 2021

65387_rns_2021-11-24_a439343a-f0b4-4306-9d9c-ebcef273247d.pdf

Director's Dealing

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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 Medical Developments International Limited ABN 14 106 340 667

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 Christine Emmanuel-Donnelly

Date of last notice 26 May 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 relevantinterest. John Charles Donnelly & Christine AnnaMarie Emmanuel-Donnelly as Trustee forDonnelly Superannuation Fund
Date of change 25 November 2021
No. of securities held prior to change Nil
Class Fully Paid Ordinary Shares
Number acquired 15,385
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation 15,385 shares @ $6.50 per share
No. of securities held after change 15,385
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Purchase of 15,385 shares via participation Purchase of 15,385 shares via participation
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back in share placement announced onDecember2020andapproved 14by
shareholders at the 2021 MVP AGM.

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
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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above No
traded during a+closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to N/A
proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011