MUSTERA PROPERTY GROUP LIMITED — Director's Dealing 2024

May 29, 2024

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.

irector for the purposes of section 205G of	the Corporations Act.
Name of Director	Anthony Ho
Date of last notice	6 March 2024

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 of the trustee and a beneficiary of the fund. Registered Holder: Sherkath Pty Ltd Investment Trust> Mr Ho is a director of the trustee and a beneficiary of the fund.
Date of change	30 May 2024
No. of securities held prior to change	Direct 600,000 Performance Rights Indirect 2,596,394 Shares held in Hox5 Pty Ltd Ho Superannuation Fund>
Class	Fully Paid Ordinary Shares
Number acquired	1,096,394

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		1,096,394
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.		$0.25 per share
No. of securities held after change		Direct 600,000 Performance Rights Indirect 1,096,394 Shares held in Sherkath Pty Ltd 1,500,000 Shares held in Hox5 Pty Ltd Ho Superannuation Fund>
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Off-market trade at market price – indirect holdings of Director remains unchanged.

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

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.

01/01/2011

Appendix 3Y Page 3