MURRAY COD AUSTRALIA LIMITED — Director's Dealing 2021

Nov 3, 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 Murray Cod Australia Ltd ABN 74 143 928 625

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Mr Martin Priestley
Date of last notice	6 January 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Grenfell FM Pty Ltd (Mr Priestley is a Director) Parsley Hay Pty Ltd (Mr Priestley is a Director)
Date of change	29 October 2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Grenfell FM Pty Ltd 4,000,000 fully paid ordinary shares Parsley Hay Pty Ltd - 2,000,000 unlisted options each exercisable at $0.075 expiring 16 January 2022 - 2,000,000 unlisted options each exercisable at $0.125 expiring 10 December 2021 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2021 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 - 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2024
Class	(a) Unlisted options each exercisable at $0.075 expiring 16 January 2022 (b) Unlisted options each exercisable at $0.125 expiring 10 December 2021
Number acquired	4,000,000 fully paid ordinary shares (on exercise of options)
Number disposed	(a) 2,000,000 unlisted options each exercisable at $0.075 expiring 16 January 2022 (b) 2,000,000 unlisted options each exercisable at $0.125 expiring 10 December 2021
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $0.075 per share (b) $0.125 per share

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Grenfell FM Pty Ltd 4,000,000 fully paid ordinary shares Parsley Hay Pty Ltd (a) 4,000,000 fully paid ordinary shares (b) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2021 (c) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2022 (d) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2023 (e) 500,000 unlisted options exercisable at $0.25 each, expiring on 3 January 2025, vesting on 1 July 2024

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Exercise of unlisted options

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011