For personal use only

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

United Overseas Australia Limited

ACN

009 245 890

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

Kong Chong Soon @ Chi Suim

Date of last notice

9 June 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 & Indirect

Nature of indirect interest

(including registered holder)

As Per Annexure

Note: Provide details of the circumstances giving rise to the relevant

interest.

Date of change

3 June 2022

No. of securities held prior to change

1,109,828,661

Class

Ordinary

Number acquired

25,450,468

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated

$14,982,686.88

valuation

No. of securities held after change

1,135,279,129

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change

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

Dividend Reinvestment Plan

issue of securities under dividend reinvestment plan, participation in

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

N/A

Nature of interest

N/A

Name of registered holder

N/A

(if issued securities)

Date of change

N/A

No. and class of securities to which

N/A

interest related prior to change

Note: Details are only required for a contract in

relation to which the interest has changed

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

N/A

Note: If consideration is non-cash, provide details

and an estimated valuation

Interest after change

N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed

No

above traded during a +closed period where prior written

clearance was required?

If so, was prior written clearance provided to allow the trade

N/A

to proceed during this period?

If prior written clearance was provided, on what date was this

N/A

provided?

10 June 2022

+ 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

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

United Overseas Australia Limited

ACN

009 245 890

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

Kong Pak Lim

Date of last notice

9 June 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 & Indirect

Nature of indirect interest

As Per Annexure

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant

interest.

Date of change

3 June 2022

No. of securities held prior to change

850,944,407

Class

Ordinary

Number acquired

18,285,704

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated

$10,764,791.02

valuation

No. of securities held after change

869,230,111

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change

Dividend Reinvestment Plan

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in 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

N/A

Nature of interest

N/A

Name of registered holder

N/A

(if issued securities)

Date of change

N/A

No. and class of securities to which

N/A

interest related prior to change

Note: Details are only required for a contract in

relation to which the interest has changed

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

N/A

Note: If consideration is non-cash, provide details

and an estimated valuation

Interest after change

N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed

No

above traded during a +closed period where prior written

clearance was required?

If so, was prior written clearance provided to allow the trade

N/A

to proceed during this period?

If prior written clearance was provided, on what date was this

N/A

provided?

10 June 2022

+ 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

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

United Overseas Australia Limited

ACN

009 245 890

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

Stuart Alexander Third

Date of last notice

29 July 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

Holdings via associates

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant

interest.

Date of change

3 June 2022

No. of securities held prior to change

9,090

Class

Ordinary

Number acquired

105

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated

$61.35

valuation

No. of securities held after change

9,195

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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