MYSTATE LIMITED — Director's Dealing 2024

Mar 21, 2024

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	Brett Alexander Morgan
Date of last notice	28/09/2023

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 and Indirect
Nature of indirect interest	Xanderjane Pty Ltd <Morgan Family
(including registered holder)Note: Provide details of the circumstances giving rise to the	A/c>
relevant interest.
**Date of change **	22/03/2024
No. of securities held prior to change	B Morgan	4,402
	Xanderjane Pty Ltd	36,009
	Total	40,411
Class	Fully paid ordinary shares
Number acquired	B Morgan	151
	Xanderjane Pty Ltd	1,238
	Total	1,389
Number disposed	Nil.
Value/Consideration	$4,648
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	B Morgan	4,553
	Xanderjane Pty Ltd	37,247
	Total	41,800

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Allotment of Fully Paid Ordinary Shares Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, under the MyState Limited Dividend

participation in buy-back Reinvestment Plan

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.

Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Allotment of Fully Paid Ordinary Sharesunder the MyState Limited DividendReinvestment Plan	Allotment of Fully Paid Ordinary Sharesunder the MyState Limited DividendReinvestment Plan	Allotment of Fully Paid Ordinary Sharesunder the MyState Limited DividendReinvestment Plan	Allotment of Fully Paid Ordinary Sharesunder the MyState Limited DividendReinvestment Plan	Allotment of Fully Paid Ordinary Sharesunder the MyState Limited DividendReinvestment Plan	Allotment of Fully Paid Ordinary Sharesunder the MyState Limited DividendReinvestment Plan
Part 2 – Change of director’s interest		s in contracts
Note: In the case of a company, interests which come wit		hin paragraph (ii) of the definition of “notifiabl				e interest of a director” should
e disclosed in this part.
Dil f
eta o contract		N/a
Nature of interest		N/a
Name of registered holder		N/a
(if issued securities)
Date of change		N/a
No. and cla	ss of securities to which	N/a
interest relaNote: Details ar	ted prior to changee only required for a contract in
relation to which	the interest has changed
Itt	id
neres acqure		N/a
Interest disposed		N/a
Value/ConsiderationNote: If consideration is non-cash rovide details		N/a
, pand an estimated valuation
I f h
nterest ater cange		N/a

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No. above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/a to proceed during this period? If prior written clearance was provided, on what date was this N/a provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011