MITCHELL SERVICES LIMITED — Director's Dealing 2021

May 17, 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 Mitchell Services Limited ABN 31 149 206 333

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	Nathan Andrew Mitchell
Date of last notice	4 March 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.	Ordinary shares held through companies ofwhich director and shareholder. Ordinaryshares held in name of Rebecca LouiseMitchell – wifeNathan Mitchell is a trustee of the MitchellFamily Superannuation FundNathan Andrew Mitchell is the sole directorof Mitchell Group Holdings Pty Ltd and abeneficiary of the (Andala trust)Nathan Andrew Mitchell is the sole directorof Mitchell Family Investments (Qld) Pty Ltdand a beneficiary of the (Mitchell FamilyInvestment trust)
Date of change	17 May 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
No. of securities held prior to change
	No. of securities held prior to change
	Nathan Mitchell and others atf Mitchell FaSuperannuation Fund		mily	579,012 Ordinary Shares
	Mitchell Group Holdings Pty Ltd atf the Andala T(Nathan Mitchell is the sole director and a beneficiarthe trust)Mitchell Family Investments (Qld) Pty Ltd atf MitcFamily Investment Trust (Nathan Mitchell is the sdirector and a beneficiary of the trust)		rusty ofhellole	19,888,393 Ordinary Shares16,074,764 Ordinary Shares
	Class			Ordinary Shares
	Number acquired			270000
				,
	Number disposed			NIL
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valua		tion	$99,900
	No. of securities held after changeNathan Mitchell and others atf Mitchell FaSuperannuation FundMitchell Group Holdings Pty Ltd atf the Andala T		milyrust	849,012 Ordinary Shares
	(Nathan Mitchell is the sole director and a beneficiarthe trust)Mitchell Family Investments (Qld) Pty Ltd atf MitcFamily Investment Trust (Nathan Mitchell is the s		y ofhellole	19,888,393 Ordinary Shares16,074,764 Ordinary Shares
director and a beneficiary of the trust)Nature of changeExample: on-market trade, off-market trade, exercise of options, issusecurities under dividend reinvestment plan, participation in buy-backPart 2 – Change of director’s interests in coNote: In the case of a company, interests which come within paragraph (disclosed in this part.Detail of contractNA	director and a beneficiary of the trust)
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issusecurities under dividend reinvestment plan, participation in buy-back		e of	On market purchase
	Detail of contract	NA
	Nature of interest

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	NA
Nature of interest

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder(if issued securities)	NA
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3