OMNI BRIDGEWAY LIMITED — Director's Dealing 2021

Apr 5, 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	Michael Kay
Date of last notice	2 October 2020

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.

==> picture [433 x 300] intentionally omitted <==

----- Start of picture text -----

Direct or indirect interest Indirect
Nature of indirect interest Director and shareholder of the registered holder of the
(including registered holder) shares, Invia Custodian Pty Limited as trustee for Doveton Kay
Note: Provide details of the circumstances giving rise to Investments A/C and Invia Custodian Pty Limited as trustee for
the relevant interest.
M&S Kay Superannuation Fund.
Date of change 31 March 2021
No. of securities held prior to change 370,848 (Invia Custodian Pty Limited ATF Doveton Kay
Investments A/C)
50,521 (Invia Custodian Pty Limited ATF M&S Kay
Superannuation Fund)
Class Ordinary fully paid shares
Number acquired 48,631 (Invia Custodian Pty Limited ATF Doveton Kay
Investments A/C)
Number disposed Nil
Value/Consideration $3.5208 per share
Note: If consideration is non-cash, provide details and
estimated valuation
----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	419,479 (Invia Custodian Pty Limited ATF Doveton Kay Investments A/C) 50,521 (Invia Custodian Pty Limited ATF M&S Kay Superannuation Fund)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

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.

==> picture [434 x 306] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

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 2