MOTORCYCLE HOLDINGS LIMITED — Director's Dealing 2021

Mar 25, 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	MotorCycle Holdings Limited
ABN	29 150 386 995

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	David Hedley Ahmet
Date of last notice	2 March 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	22 March 2021
No. of securities held prior to change	Direct, fully paid ordinary shares: Indirect, fully paid ordinary shares: Kenlake Pty Limited ATF Ahmet Family Trust [David Ahmet is a Director of Kenlake Pty Limited and a beneficiary of the Ahmet Family Trust] Greenslide Pty Ltd [David Ahmet is a Director and Shareholder] Indirect, fully paid ordinary shares: Netwealth Investments Limited (Wrap Services Account) as trustee for Kenlake Pty Limited ATF Ahmet Family Trust [David Ahmet is a Director of Kenlake Pty Limited and a beneficiary of the Ahmet Family Trust] TOTAL FULL PAID ORDINARY SHARES: Direct, performance rights TOTAL PERFORMANCE RIGHTS:	581,596 4,484,481 6,300,000 72,917 11,438,994 446,323 446,323

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Performance Rights issued under the Company’s Long-Term Incentive Plan	Performance Rights issued under the Company’s Long-Term Incentive Plan
Number acquired	192,104
Number disposed	86,905
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Performance Rights acquired comprise the long-term incentive component of the remuneration of Mr Ahmet as approved by shareholders at the 2020 Annual General Meeting. Performance Rights disposed of comprise the long-term incentive component of the remuneration of Mr Ahmet as approved by shareholders at the 2017 Annual General Meeting.
No. of securities held after change	Direct, fully paid ordinary shares: Indirect, fully paid ordinary shares: Kenlake Pty Limited ATF Ahmet Family Trust [David Ahmet is a Director of Kenlake Pty Limited and a beneficiary of the Ahmet Family Trust] Greenslide Pty Ltd [David Ahmet is a Director and Shareholder] Indirect, fully paid ordinary shares: Netwealth Investments Limited (Wrap Services Account) as trustee for Kenlake Pty Limited ATF Ahmet Family Trust [David Ahmet is a Director of Kenlake Pty Limited and a beneficiary of the Ahmet Family Trust] TOTAL FULL PAID ORDINARY SHARES: Direct, performance rights TOTAL PERFORMANCE RIGHTS:	581,596 4,484,481 6,300,000 72,917 11,438,994 551,522 551,522
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Performance Rights issued under the company’s Long-Term Incentive Plan as approved by shareholders at the 2020 Annual General Meeting. The Notice of Meeting lodged with ASX on 26 October 2020 contains details on the terms and conditions of the performance rights. Performance Rights forfeited under the company’s Long- Term Incentive Plan as approved by shareholders at the 2017 Annual General Meeting. The Notice of Meeting lodged with ASX on 23 October 2017 contains details on the terms and conditions of theperformance rights.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No 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