MONEYME LIMITED — Director's Dealing 2021

Mar 1, 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	MoneyMe Limited
ABN	29 636 747 414

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	Clayton Howes
Date of last notice	7 January 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Howes Advisory Pty Ltd <Howes FamilyA/C>
Date of change	26 February 2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Clayton Howes1 share252,000 Performance Rights with a finalvesting date of 30 June 2022.210,000 Performance Rights with a finalvesting date of 30 June 2023.Howes Advisory Pty Ltd <Howes FamilyA/C>50,294,716shares of which47,779,980are voluntarily escrowed until the start ofthe second trading day after the release ofeach of the following to the ASX:•22,632,622– half-year financialresults to 31 December 2020; and•25,147,358– annual financialresults for the year to 30 June2021.
Class		Ordinary Shares
Number acquired		N/A
Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		N/A
No. of securities held after change		Clayton Howes1 share252,000 Performance Rights with a finalvesting date of 30 June 2022.210,000 Performance Rights with a finalvesting date of 30 June 2023.Howes Advisory Pty Ltd <Howes FamilyA/C>50,294,716shares of which25,147,358are voluntarily escrowed until the start ofthe second trading day after the release tothe ASX of the annual financial results forthe year to 30 June 2021.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Release of 22,632,622 Ordinary Sharesfrom voluntary escrow.

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.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3