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MONASH IVF GROUP LIMITED Director's Dealing 2024

Apr 28, 2024

65385_rns_2024-04-28_3aeb989a-0e4a-4fe8-be61-14b0d60f6d35.pdf

Director's Dealing

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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 Monash IVF Group Limited ABN 90 169 302 309

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 Michael Damian Knaap
Date of last notice 1/12/2023

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 Direct or indirect interest Direct or indirect interest Direct Direct Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. N/A
Date of change 17 April 2024
No. of securities held prior to change Indirect interest of 150,655 OrdinaryShares held by MKN Family Holdings PtyLtdastrusteeforthePakhillSuperannuation Fund.Performance Rights•501,629 under the 2021 EquityIncentive Plan•466,166 under the 2022 EquityIncentive Plan•532,599 under the 2023 EquityIncentive Plan•517,433 under the 2024 EquityIncentive Plan
•501,629Incentiv•466166 under the 2021e Pland th 2022
,Incentiv uner ee Plan
•532,599Incentiv under the 2023Plan
•517,433 under the 2024
Incentiv e Plan
Class Ordinary Shares and Performance Ri ghts
L\353
2544662

L\353254466.2

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 577,325 Ordinary Shares
Number disposed 501,629 Performance Rights under the
2021 Equity Incentive Plan
Value/Consideration Nil-vestingandconversionof
Note: If consideration is non-cash, provide details and estimatedvaluation Performance Rights into Ordinary Shares
No. of securities held after change Directinterestof577,325Ordinary
Shares.
Indirect interest of 150,655 Ordinary
Shares held by MKN Family Holdings Pty
LtdastrusteeforthePakhill
Superannuation Fund.
Performance Rights
•466,166 under the 2022 Equity
Incentive Plan
•532,599 under the 2023 Equity
Incentive Plan
•517,433 under the 2024 Equity
Incentive Plan
Nature of change Conversion of Performance Rights to
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back Ordinary Shares (on a one-to-one basisplusadditionalOrdinaryShares
representingdeemedreinvested
dividends, as disclosed in the entity's 2021
notice ofannualgeneral meeting)

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 which N/A
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

L\353254466.2

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 detailedabove traded during a+closed period where prior writtenclearance was required? N/A
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

L\353254466.2

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3