MPR AUSTRALIA LIMITED — Director's Dealing 2022

Oct 3, 2022

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 June 2022

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. Tag Private Pty Limited - Relevant interest within the meaning of section 9 of the Corporations Act 2001. 2. Tag Private Nominees Pty Limited as trustee for the Anthony Australia Superannuation Fund - Relevant interest within the meaning of section 9 of the Corporations Act 2001. 3. Investment Associates Pty Limited - Relevant interest within the meaning of section 9 of the Corporations Act 2001.
Date of change	30 September 2022
No. of securities held prior to change	1. Tag Private Pty Limited (a) 79,064,101 ordinary shares 2. Tag Private Nominees Pty Limited as trustee for the Anthony Australia Superannuation Fund - Nil 3. Investment Associates Pty Limited (a) 1,140,000 ordinary shares (b) 1,720,000 unlisted ESOP options

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

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	(a) Ordinary shares (b) Listed options (c) Unlisted ESOP options
Number acquired	(a) 15,833,333 ordinary shares (b) 10,555,555 listed options (c) 1,000,000 unlisted ESOP options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $380,000 (b) Nil (c) Nil
No. of securities held after change	1. Tag Private Pty Limited (a) 84,064,101 ordinary shares (b) 3,333,333 listed options 2. Tag Private Nominees Pty Limited as trustee for the Anthony Australia Superannuation Fund (a) 10,833,333 ordinary shares (b) 7,222,222 listed options 3. Investment Associates Pty Limited (a) 1,140,000 ordinary shares (b) 2,720,000 unlistedESOPoptions
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) Issue of ordinary shares pursuant to the placement approved by shareholders on 28 September 2022 (b) Issue of listed options pursuant to the placement approved by shareholders on 28 September 2022 (c) Grant of unlisted options under the Company’s Executive Share Option Plan

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.

isclosed in thispart.
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

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

art 3 –+Closedperiod
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. 01/01/2011

Appendix 3Y Page 3