MYSTATE LIMITED — Director's Dealing 2019

Feb 21, 2019

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 26 133 623 962

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of entity MyState LimitedABN 26 133 623 962	Name of entity MyState LimitedABN 26 133 623 962	Name of entity MyState LimitedABN 26 133 623 962
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for thdirector for the uroses of section 205G of the Cororations Act
pp p .Name of directorPeter ArmstrongDate of last notice25 September 2018Date that director ceased to be director22 Februar 2019
	Name of director	Peter Armstrong
	Date of last notice	25 September 2018
	Date that director ceased to be director	22 Februar 2019
		y

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

987 Ordinary Shares

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestE J ArmstrongS P Armstrong	Number & class of securities9,890Ordinary Shares387Ordinary Shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002