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	Peter Harry Wise
Date of last notice	24 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	Indirect
Nature of indirect interest	1.	Tag Private Pty Limited - Relevant
(including registered holder)		interest within the meaning of section
Note: Provide details of the circumstances giving rise to the relevantinterest.		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.
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
Class	(a)	Ordinary shares
	(b)	Listed options
Number acquired	(a)	15,833,333 ordinary shares
	(b)	10,555,555listed options
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$380,000
No. of securities held after change	1. Tag Private Pty Limited(a) 84,064,101 ordinary shares(b) 3,333,333 listed options2. Tag Private Nominees Pty Limited astrustee for the Anthony AustraliaSuperannuation Fund(a) 10,833,333 ordinary shares(b) 7,222,222 listed options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	(a) Issue of ordinary shares pursuant tothe placement approved byshareholders on 28 September 2022(b) Issue of listed options pursuant to theplacement approved by shareholderson 28 September 2022

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	Nil
Nature of interest	Nil
Name of registered holder(if issued securities)	Nil
Date of change	Nil
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	Nil
Interest after change	Nil

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written	No
clearance was required	?
If so, was prior writte	n clearance provided to allow th	e	Not applicable
trade to proceed durin	g this period?
If prior written clearan	ce was provided, on what date w	as	Not applicable
this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3