MITCHELL SERVICES LIMITED — Director's Dealing 2021

Mar 3, 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	24 April 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.	Ordinary shares and options held throughcompaniesofwhichDirectorandshareholder.Nathan 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	3 March 2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to changeNathan Mitchell and others atf Mitchell FamilySuperannuation FundMitchell Group Holdings Pty Ltd atf the Andala Trust(Nathan Mitchell is the sole director and a beneficiary ofthe trust)Mitchell Family Investments (Qld) Pty Ltd atf MitchellFamily Investment Trust (Nathan Mitchell is the soledirector and a beneficiary of the trust)	114,012 Ordinary Shares19,888,393 Ordinary Shares16,074,764 Ordinary Shares
Class	Ordinary Shares
Number acquired	465,000
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$193,724
No. of securities held after changeNathan Mitchell and others atf Mitchell FamilySuperannuation FundMitchell Group Holdings Pty Ltd atf the Andala Trust(Nathan Mitchell is the sole director and a beneficiary ofthe trust)Mitchell Family Investments (Qld) Pty Ltd atf MitchellFamily Investment Trust (Nathan Mitchell is the soledirector and a beneficiary of the trust)	579,012 Ordinary Shares19,888,393 Ordinary Shares16,074,764 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	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	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