MORPHIC ETHICAL EQUITIES FUND LIMITED — Director's Dealing 2018

Aug 15, 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	Chad Andrew Slater
Date of last notice	28 February 2018

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.	Disposal of MEC options held indirectlythrough Morphic Asset Management PtyLimited (MAM). MAM exercised 20,000options.
Date of change	9 August 2018
No. of securities held prior to change	Direct: 30,454Indirect: 100,000Total: 130,454
Class	Options
Number acquired	0
Number disposed	20,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0
No. of securities held after change	Direct: 30,454Indirect: 80,000Total: 110,454

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Exercise of options

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	Detail of contract	Detail of contract	Not applicable	Not applicable	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No.inteNote:relati
	and class of securitirest related prior to cDetails are only required fon to which the interest has ch	es to whichhangeor a contract inanged
Inte
	rest acquired
Interest disposed	rest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 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