MYSTATE LIMITED — Director's Dealing 2020

Nov 23, 2020

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Melos Anthony Sulicich
Date of last notice	26/10/20

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 the name of:
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1. Sulicich Investments Pty Ltd <SulicichInvestment S/F A/C>
	2. Equity Trustees Limited <MyState Ltd
	Exec LTIP–M Sulicich>
**Date of change **	24/11/2020
No. of securities held prior to change	Sulicich Investments Pty Ltd	70,176
	Equity Trustees Limited	37,088
	Total	107,264
Class	Fully Paid Ordinary Shares
Number acquired	2. EquityTrustees Limited	16,822
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$82,427 being $4.90 per share being thevolume weighted average price for the 20
	tradingdays beginning1July2017.
No. of securities held after change	Sulicich Investments Pty Ltd	70,176
	Equity Trustees Limited	53,910
	Total	124,086

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Fully Paid Ordinary Shares issued under Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in the 2017 MyState Limited Executive Long buy-back Term Incentive Plan in accordance with shareholder approval at the Annual General Meeting held on 21 October 2020.

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired	N/aN/aN/aN/aN/aN/a
Interest disposed	N/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/a
Interest after change	N/a

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No.
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/a
If prior written clearance was provided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011