NOBLEOAK LIFE LIMITED — Director's Dealing 2021

Jul 20, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 NobleOak Life Limited

ABN 85 087 648 708

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Anthony Ross Brown
Date of appointment	31 July 2013

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

1,404,145 fully paid ordinary shares in NobleOak Life Limited

974,623 performance rights (each in respect of one fully paid ordinary share in NobleOak Life Limited)

273,083 options (each in respect of one ordinary share in NobleOak Life Limited with an exercise price of A$1.80 per option)

• See chapter 19 for defined terms.

Appendix 3X Page 1

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Appendix 3X Initial Director’s Interest Notice

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

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 ofinterest	Number & class of Securities
Note: Provide details of the circumstances giving riseto the relevant interest.Brohok Investment Co Pty Ltd ACN000 730 530 (an entity associatedwith Anthony Brown)	3,980,769 fully paid ordinary shares in NobleOakLife Limited

Part 3 – 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
No. and class of securities towhich interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2 ME_186303672_1

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