MORPHIC ETHICAL EQUITIES FUND LIMITED — Director's Dealing 2018

Aug 26, 2018

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: Morphic Ethical Equities Fund Limited (MEC)

ABN: 52 617 345 123

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	JoAnna Louise Fisher
Date of last notice	5 May 2017

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.

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 cdisclosed in this part.		ome within paragraph (i) of the definition of “notifiable interest of a director” should be
	Direct or indirect interest		Indirect
	Nature of indirect interest		JoAnna Fisher’s superannuation scheme
	(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		GB Weir & JL Fisher<Winslow Super Scheme A/C>
	Date of change		22 August 2018
	No. of securities held prior to change		100,000 Ordinary shares100,000 Options
	Class		Shares and options
	Number acquired		920 shares
	Number disposed		0
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$1,000
	No. of securities held after change		100,920 Ordinary Shares100,000 Options

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Shares issued under Dividend Reinvestment Plan

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 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

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 trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011