MLG OZ LIMITED — Director's Dealing 2022

Apr 28, 2022

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 March 2022

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	Direct or indirect interest	(i)Direct(ii)Indirect	(i)Direct(ii)Indirect	(i)Direct(ii)Indirect	(i)Direct(ii)Indirect
			(ii)Indirect
	Nature of indirect interest		(ii)White	Sand Enterprises Pty Ltd M	r
	(including registered holder)		Leahy i	.s the sole shareholder, and his
	Note: Provide details of the circumstances giviinterest.	ng rise to the relevant	spouse	Mrs Michelle Leahy is the sole
			director	of the company.
	Date of change
	No. of securities held prior to change		(i)72,969,163 fully paid ordinary shares(ii) 660,000 fully paid ordinary shares
	Class		Fully paid ordinary shares
	Number acquired		(ii) 150,000
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		(ii) $103,348.25
			(i)72,969,163 fully paid ordinary shares(ii) 810,000 fully paid ordinary shares
	No. of securities held after ch	nge	(i)72,969,163 fully paid ordinary shares(ii) 810,000 fully paid ordinary shares
			() 80,000	uy pad ordnary sares
	Nature of changeEl kt td ffkt td	i f ti	On-market tra	des.
	xampe: on-mare rae, o-mare rae,issue of securities under dividend reinvestmen	exercse o opons,t plan, participation in
buy-back	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	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	N/A
	Name of registered holder	N/A
	(if issued securities)
	Date of change	N/A
	No. and class of securities to	N/A
	which interest related prior to
	change
	Note: Details are only required for a contract in
	relation to which the interest has changed
	Interest acquired	N/A
	Interest disposed	N/A
	Value/Consideration	N/A
	Note: If consideration is non-cash, provide details
	and an estimated valuation
	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 29 April 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011