MUSTERA PROPERTY GROUP LIMITED — Director's Dealing 2019

Jul 4, 2019

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 30/9/2001. Amended 01/01/11

Name of entity	Mustera Property Group Limited
ABN	13 142 375 522

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	Jack Spencer-Cotton
Date of last notice	31 January 2019

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

Direct or indirect interest		Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.		Registered Holder: Jack Spencer-Cotton <Nicola CSpencer-Cotton A/C>Mr Spencer-Cotton as trustee for the registered holder.Registered Holder: Jack Spencer-Cotton <Stella CSpencer-Cotton A/C>Mr Spencer-Cotton as trustee for the registered holder.Registered Holder: Jack Spencer-Cotton <Oliver CSpencer-Cotton A/C>Mr Spencer-Cotton as trustee for the registered holder.
Date of change		3 – 5 July 2019
No. of securities held prior tochange		Direct 1,000,000 fully paid ordinary shares. 500,000 options exercisable at $0.37 each on orbefore 30 September 2021. 500,000 options exercisable at $0.46 each on orbefore 30 November 2023.Indirect 134,093 fully paid ordinary shares.
Class		Shares.
Number acquired		73,967
Number disposed		Nil.
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation.		$0.286 avg per share

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct1,000,000 fully paid ordinary shares.500,000 options exercisable at $0.37 each on orbefore 30 September 2021.500,000 options exercisable at $0.46 each on orbefore 30 November 2023.Indirect208,060 fully paid ordinary shares.
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back		On-market trades.

Part 2 – Change of director’s interests in contracts

Detail of contract Not Applicable. 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

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No.
If so, was prior written clearance provided toallow the trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011