MPR AUSTRALIA LIMITED — Director's Dealing 2021

May 31, 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	Nathan Wise
Date of last notice	1 May 2019

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 relevant interest.	1. Anthony Australia Pty Limited - Relevant interest within the meaning of section 9 of the Corporations Act 2001. 2. Investment Associates Pty Limited - Relevant interest within the meaning of section 9 of the Corporations Act 2001.
Date of change	1 June 2021
No. of securities held prior to change	1. Anthony Australia Pty Limited 77,071,518 ordinary shares 2. Investment Associates Pty Limited 1,900,000 unlisted options
Class	(a) Ordinary shares (b) Unlisted options
Number acquired	(a) 750,000 Ordinary shares
Number disposed	(b) 240,000 Unlisted options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $36,108.00 (b) $NIL

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1. Anthony Australia Pty Limited 77,071,518 ordinary shares 2. Investment Associates Pty Limited 750,000 ordinary shares 910,000 unlisted options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	(a) Share issue on exercise of options (b) Lapse of options.

Part 2 – Change of director’s interests in contracts

N d	ote: In the case of a company, interests which come within isclosed in thispart.	paragraph (ii) of the definition of “notifiable interest of a director” should be
	Detail of contract	Nil
	Nature of interest	Nil
	Name of registered holder (if issued securities)	Nil
	Date of change	Nil
	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	Nil
	Interest acquired	Nil
	Interest disposed	Nil
	Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Nil
	Interest after change	Nil

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011