Mirrabooka Investments LtdASX: MIR

Appendix 3Y - Change of Director's Interest Notice x6

Apr 14, 2022 at 3:34 AM UTC · Issued by Mirrabooka Investments Ltd

14 April 2022

The Manager

ASX Market Announcements Australian Securities Exchange Exchange Centre

Level 4

20 Bridge Street Sydney NSW 2000

Electronic Lodgement

Mirrabooka Investments Limited

Appendix 3Y - Change of Director's Interest Notice x6

Dear Sir / Madam

Please find attached six Change of Director's Interest Notices for the Company.

Yours faithfully

Andrew Porter Company Secretary

Rule 3.19A.2

Appendix 3Y

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	11 April 2022
No. of securities held prior to change	MIR Ordinary Shares 107,135 Integra Nominees Pty Ltd
Class	MIRNB (Ordinary Shares eligible to 50% of the final dividend that may be declared in respect of the financial year ending 30 June 2022)
Number acquired	4,983 Integra Nominees Pty Ltd
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$3.01 per share

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:

ABN:MIRRABOOKA INVESTMENTS LIMITED 31 085 290 928

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	IAN ALISTAIR CAMPBELL
Date of last notice	18 February 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.

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No. of securities held after change

MIR Ordinary Shares

107,135 Integra Nominees Pty Ltd

MIRNB Shares

4,983 Integra Nominees Pty Ltd

Nature of change

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

Issue of shares under the Share Purchase Plan.

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
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

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

Lodgement date: