MULTISTACK INTERNATIONAL LIMITED — Director's Dealing 2021

Nov 24, 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 Multistack International Limited ABN 54 007 254 346

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	Siu Wai Yan
Date of last notice	7 January 2002

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	Both
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Asia Capital Resources (L) Ltd Opal Mine Enterprises Ltd PRC Ltd Hua Wai Enterprises Co ACR Equipment Supplies Ltd Better Asia Group Ltd Super Link Co Ltd
Date of change	Transfer from Asia Capital Resources (L) Ltd to Siu Wai Yan: 4/12/2008 Transfer from Hua Wai Enterprises Co to Siu Wai Yan: 4/10/2016 Transfer from Opal Mine Enterprises Ltd to Siu Wai Yan: 4/10/2016 Transfer from PRC Ltd to Siu Wai Yan: 4/4/2017

• See chapter 19 for defined terms.

01/01/2011 ME_174356499_1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Asia Capital Resources(L) Ltd Opal Mine Enterprises Ltd PRC Ltd Hua Wai Enterprises Co ACR Equipment Supplies Ltd Better Asia Group Ltd Super LinkCoLtd	29,073,358 2,500,000 2,500,000 494,140 144,400 62,000 44,447
Class	Ordinary shares
Number acquired	Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change Direct interest ACR Equipment Supplies Ltd Better Asia Group Ltd Super Link Co Ltd	34,567,498 144,400 62,000 44,447
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market transfers of securities from Asia Capital Resources(L) Ltd, Opal Mine Resources Ltd, PRC Ltd and Hua Wai Enterprises Co to Siu Wai Yan

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 ME_174356499_1

Appendix 3Y Page 3