OMNI BRIDGEWAY LIMITED — Director's Dealing 2021

Dec 2, 2021

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.

documents given to Introduced 30/9/2001.	ASX become ASX’s property and may be made public.
Name of entity	OMNI BRIDGEWAY LIMITED
ABN	45 067 298 088

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 director	Hugh McLernon
Date of last notice	7 September 2021
Date that director ceased to be director	30 November 2021

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

300,539 ordinary fully paid shares

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Z Final Director’s Interest Notice

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 interest Note: Provide details of the circumstances giving rise to the relevant interest McLernon Group Superannuation Pty Ltd McLernon Group Superannuation Pty Ltd ATF McLernon Group Super Fund A/C Scheyville Enterprises Pty Ltd (formerly Capital Consulting Pty Ltd) Christine McLernon Scheyville Enterprises Pty Ltd ATF the McLernon Family Trust

Number & class of securities 3,136,088 ordinary fully paid shares 7,500 OBLHA Bonds maturing 22 December 2022 13,729 ordinary fully paid shares 33,886 ordinary fully paid shares 447,604 FY16 vested Performance Rights expiring 30 June 2030 512,688 FY17 vested Performance Rights expiring 30 June 2031 395,984 FY18 vested Performance Rights expiring 30 June 2032 367,717 FY19 vested Performance Rights expiring 30 June 2033 417,342 FY20 unvested Performance Rights vest and become exercisable subject to the vesting conditions being met and expire on 30 June 2034 249,020 FY21 unvested Performance Rights vest and become exercisable subject to the vesting conditions being met and expire on 30 June 2035

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest

• See chapter 19 for defined terms.

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Appendix 3Z Final Director’s Interest Notice

Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

11/3/2002

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