TARRINA RESOURCES LIMITED — Director's Dealing 2022

Dec 21, 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 30/09/01 Amended 01/01/11

Name of entity My Foodie Box Limited ABN 62 622 021 265

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	Guy Perkins
Date of last notice	16.06.2022

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		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		G T Perkins Superannuation Fund, of which Mr Perkins is a Trustee
Date of change		22 December 2022
No. of securities held prior to change		Direct 450,000 Fully Paid Ordinary Shares 125,000 Fully Paid Ordinary Shares Escrowed 24 months from quotation 1,000,000 Class C Options Escrowed 24 months from quotation 1,000,000 Class D Options Escrowed 24 months from quotation 500,000 Convertible Loan Options Escrowed 24 months from quotation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Fully paid ordinary shares
Number acquired		566,037
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$30,000
No. of securities held after change		Direct 450,000 Fully Paid Ordinary Shares 125,000 Fully Paid Ordinary Shares Escrowed 24 months from quotation 1,000,000 Class C Options Escrowed 24 months from quotation 1,000,000 Class D Options Escrowed 24 months from quotation 500,000 Convertible Loan Options Escrowed 24 months from quotation Indirect G T Perkins Superannuation Fund 566,037 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in the Share Purchase Plan as announced 14 November 2022.

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	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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 trading was not in a closed period.
If so, was prior written clearance provided to allow the trade to proceed during this period?	-
If prior written clearance was provided, on what date was this provided?	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3