Announcement PDF 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: MY STATE LIMITED ABN: 133 623 962 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 Brett Alexander Morgan Date of last notice 24/08/2023 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) Xanderjane Pty Ltd <Morgan Family A/c> Date of change No. of securities held prior to change Class 25/08/2023 B Morgan 4,250 Xanderjane Pty Ltd 15,000 Total 19,250 Fully paid ordinary shares Number acquired Number disposed 5,471 Nil. Value/Consideration $17,780 No. of securities held after change B Morgan Xanderjane Pty Ltd Total Note: Provide details of the circumstances giving rise to the relevant interest. Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 4,250 20,471 24,721 Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On market purchase. 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 (if issued securities) N/a 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 Interest after change N/a Note: If consideration is non-cash, provide details and an estimated valuation 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? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011