MORPHIC ETHICAL EQUITIES FUND LIMITED — Director's Dealing 2023

Nov 15, 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	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	Jack Theseus Lowenstein
Date of last notice	14 September 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.

	ase of a company, interests which come within parhis part.	agraph (i) of the definition of “notifiable interest o	agraph (i) of the definition of “notifiable interest o	agraph (i) of the definition of “notifiable interest o
Direct or	indirect interest		Direct and Indirect
Nature o(includinNote: Provirelevant int	f indirect interestg registered holder)		Indirect interest is through:Ldin Hldin Pt	tduation Fund.
			- uwgso ogs y
	de details of the circumstances giving rise to terest.	he	M Lti'
			r owensens superann
Date of change
No. of securities held prior to change			Direct:629,126 ordinary sharesIndirect:262,208 ordinary shares
Class			Ordinary Shares
Number acquired			Direct:NilIndirect:9,604 ordinary shares
Number disposed			Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Direct:N/AIndirect:$9,177.28
No. of securities held after change	Direct:629,126 ordinary sharesIndirect:271,812 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Shares issued under Dividend ReinvestmentPlan

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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