MLG OZ LIMITED — Director's Dealing 2021

Jun 10, 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.

Name of Director	Murray Leahy
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	(i)	Direct
	(ii)	Indirect
Nature of indirect interest	(ii)	WhiteSandEnterprisesPty	Ltd
(including registered holder)		<121287114 A/C>. Mr Leahy is	the
Note: Provide details of the circumstances giving rise to the relevantinterest.		sole shareholder, and his spouse MrsMichelle Leahy is the sole director of
		the company.
Date of change	(i)	31 May 2021
	(ii)	8 June 2021
No. of securities held prior to change	(i)	74,969,163 fully paid ordinary shares
	(ii)	Nil
Class	Fully	paid ordinary shares
Number acquired	(ii)	65,000
Number disposed	(i)	2,000,000
Value/Consideration	(i)	$1.00 per share
Note: If consideration is non-cash, provide details and estimatedvaluation	(ii)	$0.99 per share
No. of securities held after change	(i)	72,969,163 fully paid ordinary shares
	(ii)	65,000 fully paid ordinary shares
Nature of change	(i)	Sale pursuant to Share Sale Letter Deed
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		of Management Reward SharesdisclosedinSection6.9ofProspectus dated 1 April 2021.	asthe
	(ii)	On-market trade.

• 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

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

Authorised for release by: Dennis Wilkins Company Secretary 11 June 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011