SIV CAPITAL LIMITED — Director's Dealing 2022

May 26, 2022

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 30/9/2001. Amended 01/01/11

Name of entity SIV CAPITAL LIMITED ABN 28 011 045 828

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	Andrew Kemp
Date of last notice	8 December 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	Refer attached
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Refer attached
Date of change	26 May 2022
No of securities held prior to change	1,288,296 (see attached)
Class	Ordinary
Number acquired	22,000 (see attached)
Number disposed	22,000 (see attached)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(see attached)
No. of securities held after change	1,288,296 (see attached)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off market transaction

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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.

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

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 writtenclearance wasrequired ?	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

Prepared 27 May 2022

Don Mackenzie Company Secretary

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

ATTACHMENT TO APPENDIX 3Y FOR ANDREW KEMP Statement at 27 May 2022

Movement in shares Number held prior to change Transfer Transfer Number after change Value ($) Transfer Transfer Value ($)	Huntington Group Pty Limited Huntington Super Pty Ltd Huntington Group Pty Limited Manco (Aust) Pty Ltd Andrew Kemp and Ann Kemp Total **Super PLN A/C> **GP P/L Super**\ **A/C> 239,349 576,054 139,400 103,560 229,933 1,288,296 - - - 10,000 (10,000) - (12,000) - - 12,000 - -
	227,349 576,054 139,400 125,560 219,933 1,288,296
	- - - 2,050 (2,050) - (2,460) - - 2,460 - -
	(2,460) - - 4,510 (2,050) -

For shareholdings detailed above (other than Manco (Aust) Pty Ltd where Andrew Kemp is a director) the director has a beneficial interest in the shares

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002