OMNI BRIDGEWAY LIMITED — Director's Dealing 2021

Apr 8, 2021

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 Omni Bridgeway Limited ABN 45 067 298 088

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.

Name of Director	Hugh McLernon
Date of last notice	30 March 2021

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Director and shareholder of:  McLernon Group Superannuation Pty Ltd  Scheyville Enterprises Pty Ltd Christine McLernon is Hugh McLernon’s wife.
Date of change	31 March 2021 to 8 April 2021
No. of securities held prior to change	Ordinary Shares:  1,002,279 - Hugh McLernon  4,136,088 – McLernon Group Superannuation Pty Ltd  13,729 – Scheyville Enterprises Pty Ltd (formerly Capital Consulting Pty Ltd)  33,886 – Christine McLernon Bentham IMF Bonds:  7,500 – McLernon Group Superannuation Pty Ltd Performance Rights:  447,604 (FY2016 – vested) – Scheyville Enterprises Pty Ltd as trustee for the McLernon Family Trust  512,688 (FY2017– vested)– Scheyville

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Enterprises Pty Ltd as trustee for the McLernon Family Trust  395,984 (FY2018 – vested) – Scheyville Enterprises Pty Ltd as trustee for the McLernon Family Trust  387,070 (FY2019 – unvested) - Scheyville Enterprises Pty Ltd as trustee for the McLernon Family Trust  417,342 (FY2020 – unvested) - Scheyville Enterprises Pty Ltd as trustee for the McLernon Family Trust  249,020 (FY2021 – unvested) - Scheyville Enterprises Pty Ltd as trustee for the McLernon Family Trust
Class	Ordinary Shares
Number acquired	Nil
Number disposed	1,000,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$3.63 per share (average)
No. of securities held after change	Ordinary Shares:  1,002,279 - Hugh McLernon  3,136,088 – McLernon Group Superannuation Pty Ltd  13,729 – Scheyville Enterprises Pty Ltd (formerly Capital Consulting Pty Ltd)  33,886 – Christine McLernon Bentham IMF Bonds:  7,500 – McLernon Group Superannuation Pty Ltd Performance Rights:  447,604 (FY2016 – vested) – Scheyville Enterprises Pty Ltd as trustee for the McLernon Family Trust  512,688 (FY2017 – vested) – Scheyville Enterprises Pty Ltd as trustee for the McLernon Family Trust  395,984 (FY2018 – vested) – Scheyville Enterprises Pty Ltd as trustee for the McLernon Family Trust  387,070 (FY2019 – unvested) - Scheyville Enterprises Pty Ltd as trustee for the McLernon Family Trust  417,342 (FY2020 – unvested) - Scheyville Enterprises Pty Ltd as trustee for the McLernon Family Trust  249,020 (FY2021 – unvested) - Scheyville Enterprises Pty Ltd as trustee for the McLernon Family Trust

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/A
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Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3