MLG OZ LIMITED — Director's Dealing 2021

Dec 20, 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	MLG OZ LIMITED
ABN	53 102 642 366

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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Murray Leahy
Date of last notice	11 June 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	(i)	Direct
	(ii)	Indirect
Nature of indirect interest	(ii)	White Sand Enterprises Pty Ltd. Mr
(including registered holder)		Leahy is the sole shareholder, and his
Note: Provide details of the circumstances giving rise to the relevantinterest.		spouse Mrs Michelle Leahy is the soledirector of the company.
Date of change	17 & 20 December 2021
No. of securities held prior to change	(i)	72,969,163 fully paid ordinary shares
	(ii)	65,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	(ii)	337,000
Number disposed	Nil
Value/Consideration	(ii)	$301.638.55
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	(i)	72,969,163 fully paid ordinary shares
	(ii)	402,000 fully paid ordinary shares
Nature of change	On-market trades.
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Part 2 – Change of director’s interests in contracts	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” shouldbe disclosed in this part.
Detail of contract	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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
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

**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 thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

Authorised for release by: Dennis Wilkins Company Secretary 21 December 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011