For personal use only

Murray Cod Australia Ltd

ASX:MCA

ASX ANNOUNCEMENT

18 January 2022

Director Interest Notices and Correction

Murray Cod Australia Ltd (MCA:ASX) ('MCA' or 'the Company') provides change of director interest notices for Directors Mr Mat Ryan and Mr Roger Commins following the issue of shares on exercise of options as previously announced to the ASX.

A change of director interest notice is also attached for Mr Ross Anderson for the purchase of shares from Mr Roger Commins by an associated entity. This notice corrects the number of shares purchased as announced on 14 January 2022 as 544,000 shares, previously incorrectly stated as 4 million shares due to an oversight.

ENDS

ABOUT THE COMPANY

Murray Cod Australia is a vertically integrated producer, involved in the breeding, growing and supply of premium "Aquna" branded Murray Cod to domestic and export markets. The production process produces a unique fish with some of the best culinary qualities in the world. Murray Cod Australia uses an innovative farming technique with market-leadingbio-security techniques whilst being environmentally friendly and sustainable. The Company has developed a land-based aquaculture model, using dams and irrigation water, allowing control of the breeding, feeding, water conditions and biological inputs throughout the entire lifecycle of the fish. This provides confidence for customers in the quality and sustainability of the produce. The business' operations are located in the Riverina region of New South Wales, Australia.

For more information contact: Mr. Ross Anderson (Chairman), +61 269 625 470

The release of this announcement was authorised by the Board of Directors.

Murray Cod Australia Ltd ABN 74 928 625

Ph +61 269 625 470

Level 1, 153 Yambil Street Griffith NSW Australia 2680

www.aquna.com

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

26 November 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

14 January 2022

  • 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

M & B Ryan Pty Ltd

only

-

73,571,429 Fully Paid Ordinary Shares

-

40,000,000 Unlisted Options with an exercise

* Note previous interest notice showed direct holding of

price of $0.075, expiring on 16 January 2022

10,000,000 shares incorrectly

-

1,250,000 unlisted options

exercisable

at

$0.25 each, expiring on 3 January 2025,

-

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

use

-

1,250,000 unlisted options

exercisable

at

$0.25 each, expiring on 3 January 2025,

vesting on 1 July 2024

-

1,250,000 unlisted options

exercisable

at

$0.53 each, expiring on 25 November 2025,

vesting on 1 July 2022

-

1,250,000 unlisted options

exercisable

at

$0.53 each, expiring on 25 November 2025,

-

vesting on 1 July 2023

exercisable

at

personalFor

1,250,000 unlisted options

$0.53 each, expiring on 25 November 2025,

vesting on 1 July 2024

-

1,250,000 unlisted options

exercisable

at

$0.53 each, expiring on 25 November 2025,

vesting on 1 July 2025

Mrs Bonnie Louise Ryan

37,332 fully paid ordinary shares

Class

Fully paid ordinary shares

Number acquired

40,000,000

Number disposed

Value/Consideration

$3,000,000

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

M & B Ryan Pty Ltd

-

113,571,429 Fully Paid Ordinary Shares

-

1,250,000 unlisted options exercisable

at

$0.25 each, expiring on 3 January 2025,

-

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

-

1,250,000 unlisted options exercisable

at

$0.53 each, expiring on 25 November 2025,

vesting on 1 July 2022

-

1,250,000 unlisted options exercisable

at

$0.53 each, expiring on 25 November 2025,

vesting on 1 July 2023

-

1,250,000 unlisted options exercisable

at

$0.53 each, expiring on 25 November 2025,

vesting on 1 July 2024

-

1,250,000 unlisted options exercisable

at

$0.53 each, expiring on 25 November 2025,

vesting on 1 July 2025

Mrs Bonnie Louise Ryan

-

37,332 fully paid ordinary shares

Nature of change

Exercise

of unlisted options issued pursuant to the

Example: on-market trade, off-market trade, exercise of options,

Consideration Offer as detailed in the Replacement

issue of securities under dividend reinvestment plan, participation in

Prospectus dated 5 December 2016

buy-back

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

  • 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

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

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

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Murray Cod Australia Limited published this content on 18 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 January 2022 06:04:07 UTC.