TEAMINVEST PRIVATE GROUP LIMITED — Director's Dealing 2021

Jun 3, 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	Teaminvest Private Group Ltd
ABN	74 629 045 736

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	Howard Harry Coleman
Date of last notice	5 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.

Mr Coleman has voting power exceeding 20% in: • Conscious Capital Limited, the manager of Conscious Investor Fund (CIF) and, accordingly, has a relevant interest in the securities beneficially held by CIF; and • Teaminvest Pty Limited (TI) and, accordingly, has a relevant interest in the securities held by TI. Mr Coleman has the power to control the votes attached to the securities held by: • Colfam Superannuation Pty Ltd ACN 089 158 716 ATF Colfam Super Fund (Colfam Super Fund); • Electronic Marketing Pty Ltd ACN 070 938 519 ATF Colfam Trust (Colfam Trust); and

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

	• Natmich Pty Ltd ACN 634 379 614 (Natmich); and, accordingly, has a relevant interest in the securities held by those entities.
Date of change	31 May 2021
No. of securities held prior to change	327,928 fully paid ordinary shares as registered holder. 450,000 fully paid ordinary shares held by Colfam Super Fund. 2,269,360 fully paid ordinary shares held by Colfam Trust. 12,600,000 fully paid ordinary shares held by TI. 1,489,259 fully paid ordinary shares beneficially held by CIF. 180,000 fully paid ordinary shares held by Natmich.
Class	Fully paid ordinary shares (Shares)
Number acquired	34,464 Shares acquired as registered holder.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	34,464 Shares at $0.5900 per Share
No. of securities held after change	362,392 fully paid ordinary shares as registered holder. 450,000 fully paid ordinary shares held by Colfam Super Fund. 2,269,360 fully paid ordinary shares held by Colfam Trust. 12,600,000 fully paid ordinary shares held by TI. 1,489,259 fully paid ordinary shares held by CIF. 180,000 fully paid ordinary shares held by Natmich.
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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?	N/A
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