METCASH LIMITED — Director's Dealing 2021

May 6, 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	Margaret Anne Haseltine
Date of last notice	4 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	The registered holder is:Worrall SMSF Pty Ltd ATF WorrallSuperannuation FundThe Director is a director of the registeredholder (Worrall SMSF Pty Ltd) and abeneficiary of The Worrall SuperannuationFund.
Date of change	4 May 2021 in respect of 57,739 shares5 May2021 in respect of 100 shares
No. of securities held prior to change	Nil
Class	Ordinary shares
Number acquired	57,839
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	57,739 shares at $3.4541 per share100 shares at $3.4862 per share$199,784.90 total consideration
No. of securities held after change	57,839 fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

On-market trade

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	N/A	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Yes
If so, was prior written clearance provided to allow thetrade to proceed during this period?	No*
If prior written clearance was provided, on what date wasthis provided?	N/A

*Ms Haseltine was only very recently appointed a director (on 3 May 2021) and is still being onboarded by the Company. She will complete her Metcash induction over the coming weeks. Ms Haseltine considered it appropriate that she acquire a meaningful shareholding in the Company, consistent with the Board’s published Minimum Shareholding Policy (which seeks to ensure that directors have aligned interests with shareholders). She understood that she was not in possession of inside information in relation to Metcash securities at the

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

time of the acquisition but she had not realised that the Company had already commenced its standard “closed period” for securities trading in the lead up to the Company’s 28 June 2021 Results Announcement.

Metcash has now ensured that Ms Haseltine has been fully briefed on the restrictions on director trading under the Company’s Securities Trading Policy and that she will comply with the approval procedures under that Policy going forward.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3