MLG OZ LIMITED — Director's Dealing 2023

Jun 29, 2023

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	07 November 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	i.Directii. Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	White Sand Enterprises Pty Ltd. Mr Leahy isthe sole shareholder, and his spouse MrsMichelle Leahy is the sole director of thecompany.
Date of change	05 December 2022
No. of securities held prior to change	i.72,969,163 fully paid ordinary sharesii. 965,000 fully paid ordinary sharesii. 812,739 FY21 performance rights (expiry4 October 2027)
Class	FY22 LTI Performance Rights
Number acquired	ii. 1,531,320
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	ii. Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	i.72,969,163 fully paid ordinary sharesii. 965,000 fully paid ordinary sharesii. 812,739 FY21 performance rights(expiry 4 October 2027)ii. 1,531,320 FY22 performance rights(expiry 05 Dec 2027)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Issue of performance rights under theCompany’s Employee Securities IncentivePlan as approved by shareholders at theCompany’s 2022 AGM.

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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: 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 detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

Authorised for release by: Phil Mirams Company Secretary 29 June 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011