MURRAY COD AUSTRALIA LIMITED — Director's Dealing 2024

Mar 27, 2024

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Murray Cod Australia Limited ASX:MCA

ASX Announcement

28 March 2024

Correction to Director Interest Notice

Murray Cod Australia Limited (‘MCA’ or ‘the Company’) advises of a correction to the previous Director Interest Notice lodged for Mr Roger Commins on 2 January 2024.

Background

Commins Partnership Pty Ltd as trustee for the Superannuation Fund (“Commins Partnership”) an entity associated with Director, Mr Roger Commins, purchased 190,000 fully paid ordinary Company shares on-market between 27 June 2022 and 4 July 2022 for total consideration of $32,182.59 at an average price of approximately 17 cents per share (“Share Purchases”).

The Company became aware of these Share Purchases, which were initiated by a controller of Commins Partnership who inadvertently circumvented the procedures in place to ensure any trading by a Director (or associated entity) is approved by, and reported to a Clearance Officer of the Company in accordance with the Company’s Securities Trading Policy. As a result, the Share Purchases were not notified to the ASX through an Appendix 3Y.

Director Interest Notices

Further to the above, the Company attaches the following announcements:-

• Appendix 3Y (Change in Director’s Interest Notice), which should have been lodged with the ASX within 5 business days after the Share Purchases made from 27 June 2022 to 4 July 2022; and

• Correction Appendix 3Y (Change in Director’s Interest Notice), to replace the notice dated 2 January 2024 which provides a list of the Director’s current holdings.

Securities Trading Policy and Controls

The Company and the Directors are aware of their obligation under Listing Rules 3.19A and 3.19B to provide the necessary information to the Company to meet its disclosure requirements. The Company has implemented further controls surrounding the clearance and reporting of any trading by Directors and their associates.

2-4 Lasscock Road, Griffith NSW,2680 www.aquna.com

Murray Cod Australia Ltd ABN 74 143 928 625 Ph +61 269 625 470

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Murray Cod Australia Limited

ASX:MCA

The Company is confident that the processes it has in place will ensure compliance with Listing Rule 3.19A and 3.19B.

Following inquiries, the Company confirms that both the relevant Director and the Commins Partnership controller were not in possession of any price sensitive information on hand when the share purchase was made, which also did not occur within a Black Out Period as defined in the Securities Trading Policy of the Company. The shares purchased continue to be held by Commins Partnership.

ENDS

This announcement was authorised for release by the Board of Directors

For more information on the Company, contact: Ross Anderson Murray Cod Australia Ltd +61 269 625 470

2-4 Lasscock Road, Griffith NSW,2680 www.aquna.com

Murray Cod Australia Ltd ABN 74 143 928 625

Ph +61 269 625 470

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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.

Name of Director	Mr Roger Commins
Date of last notice	27 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.

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Direct or indirect interest Indirect
Nature of indirect interest Commins Partnership Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to (Director of trustee and beneficiary)
the relevant interest.
Brigalow Enterprises Pty Ltd

(Trustee and beneficiary)
Kaitlin Commins
(Associate)
Date of change 27 June 2022 to 4 July 2022
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held prior to change Commins Partnership Pty Ltd
(a) 7,000,000 Fully Paid Ordinary Shares []
Brigalow Enterprises Pty Ltd
(b) 43,142,857 Fully Paid Ordinary Shares
(c) 500,000 unlisted options exercisable at $0.25 each,
expiring on 3 January 2025
(d) 500,000 unlisted options exercisable at $0.25 each,
expiring on 3 January 2025
(e) 500,000 unlisted options exercisable at $0.25 each,
expiring on 3 January 2025, vesting on 1 July 2023
(f) 500,000 unlisted options exercisable at $0.25 each,
expiring on 3 January 2025, vesting on 1 July 2024
(g) 500,000 unlisted options exercisable at $0.53 each,
expiring on 25 November 2025
(h) 500,000 unlisted options exercisable at $0.53 each,
expiring on 25 November 2025, vesting on 1 July
2023
(i) 500,000 unlisted options exercisable at $0.53 each,
expiring on 25 November 2025, vesting on 1 July
2024
(j) 500,000 unlisted options exercisable at $0.53 each,
expiring on 25 November 2025, vesting on 1 July
2025
previous notice dated 18/10/22 incorrectly
showed 7,000,300 fully paid ordinary shares Kaitlin Commins
due to a typographic error
(a) 4,000,000 fully paid ordinary shares
Class Fully paid ordinary shares
Number acquired 190,000
Number disposed Nil
Value/Consideration $32,182.59
Note: If consideration is non-cash, provide details and
estimated valuation
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held after change Commins Partnership Pty Ltd
(a) 7,190,000 Fully Paid Ordinary Shares
Brigalow Enterprises Pty Ltd
(b) 43,142,857 Fully Paid Ordinary Shares
(c) 500,000 unlisted options exercisable at $0.25 each,
expiring on 3 January 2025
(d) 500,000 unlisted options exercisable at $0.25 each,
expiring on 3 January 2025
(e) 500,000 unlisted options exercisable at $0.25 each,
expiring on 3 January 2025, vesting on 1 July 2023
(f) 500,000 unlisted options exercisable at $0.25 each,
expiring on 3 January 2025, vesting on 1 July 2024
(g) 500,000 unlisted options exercisable at $0.53 each,
expiring on 25 November 2025
(h) 500,000 unlisted options exercisable at $0.53 each,
expiring on 25 November 2025, vesting on 1 July
2023
(i) 500,000 unlisted options exercisable at $0.53 each,
expiring on 25 November 2025, vesting on 1 July
2024
(j) 500,000 unlisted options exercisable at $0.53 each,
expiring on 25 November 2025, vesting on 1 July
2025
Kaitlin Commins
(a) 4,000,000 fully paid ordinary shares
Nature of change On market purchases
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend
reinvestment plan, participation in buy-back
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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	None
Nature of interest
Name of registered holder (if issued securities)
Date of change

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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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
Interest after change
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No clearance was required? 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

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.

Name of Director	Mr Roger Commins
Date of last notice	7 December 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.

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Direct or indirect interest Indirect
Nature of indirect interest Commins Partnership Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to (Director of trustee and beneficiary)
the relevant interest.
Brigalow Enterprises Pty Ltd

(Trustee and beneficiary)
Kaitlin Commins
(Associate)
Date of change 21 December 2023
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held prior to change Commins Partnership Pty Ltd
(a) 7,190,000 Fully Paid Ordinary Shares
Brigalow Enterprises Pty Ltd
(b) 43,142,857 Fully Paid Ordinary Shares
(c) 500,000 unlisted options exercisable at $0.25 each,
expiring on 3 January 2025
(d) 500,000 unlisted options exercisable at $0.25 each,
expiring on 3 January 2025
(e) 500,000 unlisted options exercisable at $0.25 each,
expiring on 3 January 2025
(f) 500,000 unlisted options exercisable at $0.25 each,
expiring on 3 January 2025, vesting on 1 July 2024
(g) 500,000 unlisted options exercisable at $0.53 each,
expiring on 25 November 2025
(h) 500,000 unlisted options exercisable at $0.53 each,
expiring on 25 November 2025
(i) 500,000 unlisted options exercisable at $0.53 each,
expiring on 25 November 2025, vesting on 1 July
2024
(j) 500,000 unlisted options exercisable at $0.53 each,
expiring on 25 November 2025, vesting on 1 July
2025
(k) 500,000 unlisted options exercisable at $0.23 each,
expiring on 5 December 2026
(l) 500,000 unlisted options exercisable at $0.23 each,
expiring on 5 December 2026, vesting on 1 July 2024
(m) 500,000 unlisted options exercisable at $0.23 each,
expiring on 5 December 2026, vesting on 1 July 2025
(n) 500,000 unlisted options exercisable at $0.23 each,
expiring on 5 December 2026, vesting on 1 July 2026
Kaitlin Commins
4,000,000 fully paid ordinary shares
Class (a) Unlisted options exercisable at $0.335 each, expiring
on 21 December 2028, vesting on 1 July 2024
(b) Unlisted options exercisable at $0.335 each, expiring
on 21 December 2028, vesting on 1 July 2025
(c) Unlisted options exercisable at $0.335 each, expiring
on 21 December 2028, vesting on 1 July 2026
(d) Unlisted options exercisable at $0.335 each, expiring
on 21 December 2028, vesting on 1 July 2027
Number acquired (o) 500,000
(p) 500,000
(q) 500,000
(r) 500,000
Number disposed
Value/Consideration Nil
Note: If consideration is non-cash, provide details and
estimated valuation
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held after change Commins Partnership Pty Ltd
(s) 7,190,000 Fully Paid Ordinary Shares
Brigalow Enterprises Pty Ltd
(t) 43,142,857 Fully Paid Ordinary Shares
(u) 500,000 unlisted options exercisable at $0.25 each,
expiring on 3 January 2025
(v) 500,000 unlisted options exercisable at $0.25 each,
expiring on 3 January 2025
(w) 500,000 unlisted options exercisable at $0.25 each,
expiring on 3 January 2025
(x) 500,000 unlisted options exercisable at $0.25 each,
expiring on 3 January 2025, vesting on 1 July 2024
(y) 500,000 unlisted options exercisable at $0.53 each,
expiring on 25 November 2025
(z) 500,000 unlisted options exercisable at $0.53 each,
expiring on 25 November 2025
(aa) 500,000 unlisted options exercisable at $0.53 each,
expiring on 25 November 2025, vesting on 1 July
2024
(bb) 500,000 unlisted options exercisable at $0.53 each,
expiring on 25 November 2025, vesting on 1 July
2025
(cc) 500,000 unlisted options exercisable at $0.23 each,
expiring on 5 December 2026
(dd) 500,000 unlisted options exercisable at $0.23 each,
expiring on 5 December 2026, vesting on 1 July 2024
(ee) 500,000 unlisted options exercisable at $0.23 each,
expiring on 5 December 2026, vesting on 1 July 2025
(ff) 500,000 unlisted options exercisable at $0.23 each,
expiring on 5 December 2026, vesting on 1 July 2026
(gg) 500,000 unlisted options exercisable at $0.335 each,
expiring on 21 December 2028, vesting on 1 July
2024
(hh) 500,000 unlisted options exercisable at $0.335 each,
expiring on 21 December 2028, vesting on 1 July
2025
(ii) 500,000 unlisted options exercisable at $0.335 each,
expiring on 21 December 2028, vesting on 1 July
2026
(jj) 500,000 unlisted options exercisable at $0.335 each,
expiring on 21 December 2028, vesting on 1 July
2027
Kaitlin Commins
(kk) 4,000,000 fully paid ordinary shares
Nature of change Issue of incentive options as approved at 2023 AGM.
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend
reinvestment plan, participation in buy-back
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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.

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Detail of contract N/A
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
Interest after change
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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