MURRAY COD AUSTRALIA LIMITED — Director's Dealing 2017

Jan 19, 2017

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Murray Cod Australia Limited ABN 74 143 928 625

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Mathew Ryan
Date of appointment	16 January 2017

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

10,000,000 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 interest Note: Provide details of the circumstances giving rise to the relevant interest. M & B Ryan Pty Ltd (Trustee and beneficiary)	Number & class of Securities 58,928,572 Fully Paid Ordinary Shares 40,000,000 Unlisted Options with an exercise price of $0.075, expiring on 16 January 2022 and vesting upon 100 tonnes of Murray cod being produced and sold by the Company within 4 years from the date ofquotation on the ASX

Part 3 – 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	Share Sale Agreement between the Company and Bidgee Fresh Pty Ltd and its vendors dated on or around 16 November 2016. Business Asset Sale Agreement between the Company and M & B Ryan Pty Ltd and its vendors dated on or around 16 November 2016.
Nature of interest	Director and shareholder
Name of registered holder (if issued securities)	M & B Ryan Pty Ltd
No. and class of securities to which interest relates	M & B Ryan Pty Ltd: 12,857,143 Deferred Consideration Shares being fully paid ordinary shares to be issued upon 100 tonnes of Murray cod being produced and sold by the Company within 4 years from the date of quotation on the ASX Bidgee Fresh Pty Ltd: 6,785,714 Deferred Consideration Shares being fully paid ordinary shares to be issued upon 100 tonnes of Murray cod being produced and sold by the Company within 4 years from the date of quotation on the ASX

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Murray Cod Australia Limited ABN 74 143 928 625

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Roger Commins
Date of appointment	16 January 2017

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 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 interest Note: Provide details of the circumstances giving rise to the relevant interest. Commins Partnership Pty Ltd (Director and shareholder) Brigalow Enterprises Pty Ltd (Trustee and beneficiary) Kaitlin Commins (Associate)	Number & class of Securities 544,300 Fully Paid Ordinary Shares 20,357,143 Fully Paid Ordinary Shares 20,000,000 Unlisted Options with an exercise price of $0.075, expiring on 16 January 2022 and vesting upon 100 tonnes of Murray cod being produced and sold by the Murray Cod Australia Limited (Company) within 4 years from the date of quotation on the ASX 4,000,000 fully paid ordinary shares

Part 3 – Director’s interests in contracts - N/A

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	Share Sale Agreement between the Company and Bidgee Fresh Pty Ltd and its vendors dated on or around 16 November 2016.
Nature of interest	Director of the Company.
Name of registered holder (if issued securities)	Brigalow Enterprises Pty Ltd (Trustee and beneficiary)
No. and class of securities to which interest relates	6,785,714 Deferred Consideration Shares being fully paid ordinary shares to be issued upon 100 tonnes of Murray Cod being produced and sold by the Company within 4 years from the date of quotation on the ASX

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002