MPR AUSTRALIA LIMITED — Director's Dealing 2021

May 26, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity MPower Group Limited ABN 73 009 485 625

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Gary Cohen
Date of last notice	29 December 2017
Date that director ceased to be director	25 May 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestRJL INVESTMENTS PTY LIMITED<GARY COHEN FAMILY A/C>RJL INVESTMENTS PTY LIMITED<GARY COHEN FAMILY A/C>RJL INVESTMENTS PTY LIMITED<THE GARY COHEN FAMILY A/C>GARSU HOLDINGS PTY LIMITED<RJL LIMITED PARTNERSHIP A/C>	Number & class of securities396,252 fully paid ordinary shares41,671 fully paid ordinary shares154,993 fully paid ordinary shares26,850 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002