MYSTATE LIMITED — Director's Dealing 2010

Mar 11, 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	16 September 2009

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 - transfer of shares to spouse Indirect–purchase of shares by spouse
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Direct – transfer of shares to Robyn Hollingsworth Indirect – purchase of shares Robyn Hollingsworth
Date of change	11 March 2010
No. of securities held prior to change	Colin Hollingsworth – 387 shares Robyn Hollingsworth – 387 shares
Class	MyState Limited fully paid ordinary shares
Number acquired	1,500 – purchased by spouse
Number disposed	387 – transferred to spouse
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	On market estimated value $4,998
No. of securities held after change	MyState Limited fully paid ordinary shares Colin Hollingsworth – Nil. Robyn Hollingsworth 2,274

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchase of 1,500 shares by Example: on-market trade, off-market trade, exercise of options, issue of spouse. Off market transfer of 387 shares to securities under dividend reinvestment plan, participation in buy-back spouse

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	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
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	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002