MYSTATE LIMITED — Director's Dealing 2010

Sep 6, 2010

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.

Name of entity MyState Limited

ABN 133 623 962

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 Colin Hollingsworth Date of last notice 12 March 2010

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	Direct - purchase of shares by directorIndirect–purchase of shares by spouse
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Direct – purchase of shares ColinHollingsworth - DirectorIndirect – purchase of shares RobynHollingsworth
Date of change	6 September 2010
No. of securities held prior to change	Colin Hollingsworth – NilRobyn Hollingsworth – 2,274 shares
Class	MyState Limited fully paid ordinary shares
Number acquired	3,000 – purchased by Colin Hollingsworth5,000–purchased by Robyn Hollingsworth
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	On market estimated value $24,626
No. of securities held after change	MyState Limited fully paid ordinary sharesColin Hollingsworth – 3,000Robyn Hollingsworth - 7,274

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of On market purchase of 5,000 shares by

securities under dividend reinvestment plan, participation in buy-back spouse and 3,000 by Colin Hollingsworth.

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.

Part 2 – Change of director’sNote: In the case of a company, interests which come	Part 2 – Change of director’sNote: In the case of a company, interests which come	interests in contracts	interests in contracts	interests in contracts
		within paragraph (ii) of th		e definition of “notifiable i	nterest of a director” shoul	d be
disclosed in this part.
	Detail of contract		Not applica	ble
	Nature of interest		Not applica	ble
	Name of reistered holder		Not alica	ble
	g(if issued securities)		pp
	Dt f h		Nt li	bl
	ae o cange		o appc	e
	No. and class of securities	to	Not applica	ble
	which interest related prior	to
	changeNote: Details are only required for a contract in relto which the interest has changed	ation
	Interest acquired		Not applica	ble
	Interest disposed		Not applica	ble
	Value/Consideration		Not applica	ble
	Note: If consideration is non-cash, provide detailsan estimated valuation	and
	Interest after change		Not applica	ble

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002