Murray Cod Australia : Change of Director's Interest Notice x 2

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 Murray Cod Australia Ltd

ABN	74 143 928 625

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	Mr Mathew Ryan
Date of last notice	6 January 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	Indirect
Nature of indirect interest	Mrs Bonnie Louise Ryan (spouse of Mr Ryan)
(including registered holder)	M & B Ryan Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant
interest.	(Trustee and beneficiary)
Date of change	16 November 2021

• 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 prior to change	Direct holding
only		-	10,000,000 fully paid ordinary shares
	M & B Ryan Pty Ltd
		-	78,571,429 Fully Paid Ordinary Shares
		-	40,000,000 Unlisted Options with an exercise
			price of $0.075, expiring on 16 January 2022
		-	1,250,000 unlisted options exercisable	at
			$0.25 each, expiring on 3 January 2025,
			vesting on 1 July 2021
		-	1,250,000 unlisted options exercisable	at
use			$0.25 each, expiring on 3 January 2025,
		vesting on 1 July 2022
	-	1,250,000 unlisted options exercisable	at
			$0.25 each, expiring on 3 January 2025,
			vesting on 1 July 2023
		-	1,250,000 unlisted options exercisable	at
			$0.25 each, expiring on 3 January 2025,
			vesting on 1 July 2024
personalFor		Mrs Bonnie Louise Ryan
	37,332 fully paid ordinary shares
Class	Fully paid ordinary shares
	Number acquired	-
	Number disposed	15,000,000
	Value/Consideration	$5,025,000
	Note: If consideration is non-cash, provide details and estimated
	valuation

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	Direct holding
	-	10,000,000 fully paid ordinary shares
	M & B Ryan Pty Ltd
	-	63,571,429 Fully Paid Ordinary Shares
	-	40,000,000 Unlisted Options with an exercise
		price of $0.075, expiring on 16 January 2022
	-	1,250,000	unlisted	options exercisable	at
		$0.25 each, expiring on 3 January 2025,
		vesting on 1 July 2021
	-	1,250,000	unlisted	options exercisable	at
		$0.25 each, expiring on 3 January 2025,
		vesting on 1 July 2022
	-	1,250,000	unlisted	options exercisable	at
		$0.25 each, expiring on 3 January 2025,
		vesting on 1 July 2023
	-	1,250,000	unlisted	options exercisable	at
		$0.25 each, expiring on 3 January 2025,
		vesting on 1 July 2024
	Mrs Bonnie Louise Ryan
	-	37,332 fully paid ordinary shares
Nature of change	Off-market	transactions	on	the same	terms	as
Example: on-market trade, off-market trade, exercise of options,	institutional	placement as	announced to	ASX	on	12
issue of securities under dividend reinvestment plan, participation in	November	2021,	including	10,000,000	fully	paid
buy-back
ordinary shares sold to an entity associated with
	Director, Mr Ross Anderson.

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

Nature of interest

Name of registered holder (if issued securities)

Date of change

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

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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	No
clearance was required?

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.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 Murray Cod Australia Ltd

ABN	74 143 928 625

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	Ross Anderson
Date of last notice	18 October 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	Indirect
Nature of indirect interest	Anderson's Investment Service P/L ATF ClearPoint
(including registered holder)	Capital Global Markets Fund
Note: Provide details of the circumstances giving rise to the relevant	(Trustee & Beneficiary)
interest.
	Kimbalex Pty Ltd ATF Kimbalex Trust
	(Trustee & Beneficiary)
	Citicorp Nominees Pty Ltd
	(beneficiary)
Date of change	16 November 2021

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1