MIRRABOOKA INVESTMENTS LIMITED — Director's Dealing 2020

Apr 28, 2020

29 April 2020

The Manager ASX Market Announcements Australian Securities Exchange Exchange Centre Level 4 20 Bridge Street Sydney NSW 2000

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Electronic Lodgement

Mirrabooka Investments Limited Appendix 3Y - Change of Director’s Interest Notice

Dear Sir / Madam

Please find attached a Change of Director’s Interest Notice for the Company.

Yours faithfully

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Matthew Rowe Company Secretary

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: MIRRABOOKA INVESTMENTS LIMITED
ABN:		31 085 290 928

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	ROSS ERNEST BARKER
Date of last notice	17 February 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.

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Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 24 – 27 April 2020
No. of securities held prior to change 244,606 R E Barker
303,605 Benlaird Provident Investments P/L

919 Benlaird Provident Investments P/L
,
subject to 2 year holding term
Class Ordinary Shares
Number acquired 50,000 Benlaird Provident Investments P/L

Number disposed N/A
Value/Consideration 50,000 at $1.95 per share
Note: If consideration is non-cash, provide details and estimated
valuation
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 244,606 R E Barker 353,605 Benlaird Provident Investments P/L 919 Benlaird Provident Investments P/L , subject to 2 year holding term Nature of change On-market trade. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 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	Part 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
Lodgement date:	29 April 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2