MPR AUSTRALIA LIMITED — Director's Dealing 2021

Dec 5, 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 MPower Group Limited ABN 73 009 485 625

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	Peter Harry Wise
Date of last notice	2 December 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.	Tag Private Pty Limited.Relevant interest within the meaning ofsection 9 of the Corporations Act 2001.
Date of change	3 December 2021
No. of securities held prior to change	77,742,294 ordinary shares
Class	Ordinary shares
Number acquired	200,000 ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	95,000 at 4.5cps105,000 at 4.6cps
No. of securities held after change	77,942,294 ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

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.

De	tail of contract	Nil
Na	ture of interest	Nil
Na(if	me of registered holderissued securities)	Nil
Da	te of change	Nil
NinNotrela	o. and class of securities to whichterest related prior to changee: Details are only required for a contract intion to which the interest has changed	Nil
In	terest acquired	Nil
In	terest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	lCidi	Nil
Interest after change		Nil

Part 3 –[+] Closed period

art 3 –+Closedperiod
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date wasthis provided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011