MUSTERA PROPERTY GROUP LIMITED — Director's Dealing 2020

Oct 12, 2020

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 Ltd
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	Anthony Ho
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 circumstances giving rise to the relevant interest.	Shares Registered Holder: Hox5 Pty Ltd Superannuation Fund> Mr Ho is a director the trustee and a beneficiary of the fund Options Registered Holder: Sherkath Pty Ltd Investment Trust> Mr Ho is a director the trustee and a beneficiary of the fund
Date of change	12 October 2020
No. of securities held prior to change	Direct Nil Indirect 2,016,394 Shares 500,000 options exercisable at $0.37 each on or before 30 September 2021 500,000 options exercisable at $0.46 each on or before 30 November 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinary share (Share)	Fully paid ordinary share (Share)	Fully paid ordinary share (Share)
Number acquired	80,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.		$0.25 per Share
No. of securities held after change			Direct Nil Indirect 2,096,394 Shares 500,000 options exercisable at $0.37 each on or before 30 September 2021. 500,000 options exercisable at $0.46 each on or before 30 November 2023.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back			Participation in the non-renounceable rights issue

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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

Name of entity	Mustera Property Group Ltd
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	5 July 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Registered Holder: Jack Spencer-Cotton Mr Spencer-Cotton as trustee for the registered holder Registered Holder: Jack Spencer-Cotton Mr Spencer-Cotton as trustee for the registered holder Registered Holder: Jack Spencer-Cotton Mr Spencer-Cotton as trustee for the registered holder Registered Holder: Jack Spencer-Cotton C Spencer-Cotton A/C> Mr Spencer-Cotton as trustee for the registered holder
Date of change	12 October 2020

• 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		Direct 1,000,000 Shares 500,000 options exercisable at $0.37 each on or before 30 September 2021 500,000 options exercisable at $0.46 each on or before 30 November 2023 Indirect 208,060 Shares
Class		Fully paid ordinary share (Share)
Number acquired		Direct 166,666 Indirect 34,675
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.		$0.25 per Share
No. of securities held after change		Direct 1,166,666 Shares 500,000 options exercisable at $0.37 each on or before 30 September 2021 500,000 options exercisable at $0.46 each on or before 30 November 2023 Indirect 242,735 Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in the non-renounceable rights issue

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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

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