Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity

MOQ Limited

ABN

94 050 240 330

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

Alex White

Date of last notice

8 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 (including registered holder)

Richmond Hill Capital Pty Ltd (Director is a director of company)

Date of change

25 March 2022

No. of securities held prior to change

21,571,214 - FULLY PAID ORDINARY SHARES

Class

FULLY PAID ORDINARY SHARES

Number acquired

  • (a) 3,121,421 - FULLY PAID ORDINARY SHARES

  • (b) 13,584,743 - FULLY PAID ORDINARY SHARES

Number disposed

NIL

Value/Consideration

  • (a) $0.05 - FULLY PAID ORDINARY SHARES

  • (b) $0.05 - FULLY PAID ORDINARY SHARES

No. of securities held after change

38,277,378 - FULLY PAID ORDINARY SHARES

Nature of change

  • (a) Rights issue acceptance - Underwriter Shortfall

  • (b) Rights issue acceptance

Part 2 - Change of director's relevant 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

+ Seechapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

For personal use only

Date of change

N/A

No. and class of securities to which interest related prior to change

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

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?

No

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

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

For personal use only

Direct or indirect interest

  • (1) Indirect

  • (2) Indirect

Nature of indirect interest (including registered holder)

  • (1) Davcol Nominees Pty Ltd ATF Davcol Superfund

  • (2) Jarren Investments Pty Ltd

Date of change

25 March 2022

No. of securities held prior to change

  • (1) 2,500,001 - FULLY PAID ORDINARY SHARES

  • (2) 1,583,334 - FULLY PAID ORDINARY SHARES

Class

FULLY PAID ORDINARY SHARES

Number acquired

(1.a) 1,574,408 - FULLY PAID ORDINARY SHARES

(1.b) 500,000 - FULLY PAID ORDINARY SHARES (2) 997,125 - FULLY PAID ORDINARY SHARES

Number disposed

NIL

Value/Consideration

  • (1.a) $0.05 - FULLY PAID ORDINARY SHARES

  • (1.b) $0.05 - FULLY PAID ORDINARY SHARES

(2) $0.05 - FULLY PAID ORDINARY SHARES

No. of securities held after change

  • (1) 4,574,409 - FULLY PAID ORDINARY SHARES

  • (2) 2,580,459 - FULLY PAID ORDINARY SHARES

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity

MOQ Limited

ABN

94 050 240 330

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

David Shein

Date of last notice

29 June 2015

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.

+ Seechapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Nature of change

  • (1.a) Rights issue acceptance

  • (1.b) Rights issue acceptance - Underwriter Shortfall

(2) Rights issue acceptance

For personal use only

Part 2 - Change of director's relevant 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

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

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?

No

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

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

For personal use only

Direct or indirect interest

  • (1) Indirect

  • (2) Indirect

Nature of indirect interest (including registered holder)

  • (1) Monash Private Capital Pty Ltd

  • (2) Joemir Pty Ltd ATF

Date of change

25 March 2022

No. of securities held prior to change

  • (1) 18,228,334 - FULLY PAID ORDINARY SHARES

  • (2) 100,000 - FULLY PAID ORDINARY SHARES

Class

FULLY PAID ORDINARY SHARES

Number acquired

  • (1) 11,479,523 - FULLY PAID ORDINARY SHARES

  • (2) 62,977 - FULLY PAID ORDINARY SHARES

Number disposed

NIL

Value/Consideration

  • (1) $0.05 - FULLY PAID ORDINARY SHARES

  • (2) $0.05 - FULLY PAID ORDINARY SHARES

No. of securities held after change

  • (1) 29,707,857 - FULLY PAID ORDINARY SHARES

  • (2) 162,977 - FULLY PAID ORDINARY SHARES

Nature of change

  • (1) Rights issue acceptance

  • (2) Rights issue acceptance

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity

MOQ Limited

ABN

94 050 240 330

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

Joseph Fridman

Date of last notice

29 June 2015

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.

Part 2 - Change of director's relevant 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.

+ Seechapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

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MOQ Limited published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 05:43:03 UTC.