MYSTATE LIMITED — Director's Dealing 2018

Mar 28, 2018

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 30/09/01 Amended 01/01/11

Name of entity: MY STATE 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	Stephen Lonie
Date of last notice	14/09/2017

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	Indirect
Nature of indirect interest	Shares held in name of Engadine Estates Pty
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Ltd <Lonie Family Super Fund A/C>
interest.
**Date of change **	29/03/2018
No. of securities held prior to change	55,146
Class	Fully paid ordinary shares
Number acquired	1,683
Number disposed	Nil
Value/Consideration	$7,859.44
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	56,829
Nature of change	Issue of securities under the MyState Limited
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Dividend Reinvestment Plan

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	N/a
Nature of interest	N/a
Name of registered holder(if issued securities)	N/a
Date of change	N/a
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/a
Interest after change	N/a

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contraabove traded during a+closed period whereclearance was required?	cts detailedprior written	No.
If so, was prior written clearance provided to allto proceed during this period?	ow the trade	N/a
If prior written clearance was provided, on what dprovided?	ate was this	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011