METCASH LIMITED — Director's Dealing 2021

Aug 19, 2021

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	METCASH LIMITED
ABN	32 112 073 480

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	Jeffery Adams
Date of last notice	22 July 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	16 August 2021
No. of securities held prior to change	547,858 Ordinary Shares986,485 Performance Rights
Class	Ordinary SharesPerformance Rights
Number acquired	331,288 Ordinary Shares
Number disposed	331,288 Performance Rights
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil.
No. of securities held after change	879,146 Ordinary Shares655,197 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acquisition of 331,288 Ordinary Shares Example: on-market trade, off-market trade, exercise of options, issue of (satisfied by way of on-market transfer) on securities under dividend reinvestment plan, participation in buy-back partial vesting of Performance Rights issued under the Metcash Senior Executive Performance Rights Plan to the Group CEO, Mr Jeffery Adams, as his FY19 long-term incentive entitlement.

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	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A
Nature of interest		N/A
N(	ame of registered holderf i ii		N/A
	ssued securtes)
D	ate of change		N/A
NiNt	o. and class of securities to whichnterest related prior to changeote Details are onl reired for a contract in relation		N/A
	: y quo which the interest has changed
I	nterest acquired		N/A
I	nterest disposed		N/A
VNe	alue/Consideration		N/A
	ote: If consideration is non-cash, provide details and anstimated valuation
I	nterest after change		N/A
	art 3 –+Closed period
ac	Were the interests in the securities +		or contracts detail	ed	No.
	bove traded during aclosed periolearance was required?		where prior writt	en
It	f so, was prior written clearance provio proceed during this period?		ded to allow the tra	de	N/A
Ip	f prior written clearance was provided,rovided?		on what date was th	is	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No. above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to 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