LawFinance : Change of Director's Interest Notice

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	LawFinance Limited
ABN	72 088 749 008

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	Tim Storey
Date of last notice	12 May 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.

Direct or indirect interest	Indirect
Nature of indirect interest	Prolex Holdings Limited ATF PHL Trust
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	1 June 2022
No. of securities held prior to change	245,405 Ordinary Shares
	48,386 Unlisted Options exercisable at
	$0.55 on or before 30 April 2024
Class	Unlisted Options exercisable at $2.50 on or
	before 8 December 2024 (vesting on 8
	December 2023)
Number acquired	100,000
Number disposed	Nil

+ See chapter 19 for defined terms.

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Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	Mr Storey was granted 100,000 unlisted
Note: If consideration is non-cash, provide details and estimated	options,	with an indicative value	of
valuation	$25,000, as a result of a reduction in
	director's fees.
No. of securities held after change	245,405 Ordinary Shares
	48,386	Unlisted Options exercisable	at
	$0.55 on or before 30 April 2024
	100,000 Unlisted Options exercisable at
	$2.50 on or before 8 December 2024
	(vesting on 8 December 2023)
Nature of change	Issue of Unlisted Options as approved by
Example: on-market trade, off-market trade, exercise of options, issue	shareholders at the AGM on 30 May 2022
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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

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For personal use only

Appendix 3Y

Change of Director's Interest Notice

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	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ 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

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	LawFinance Limited
ABN	72 088 749 008

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	Anthony Murphy
Date of last notice	12 May 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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest	1. Mrs Tracey Murphy. Anthony is a
(including registered holder)		related	party of	Mrs	Tracey
Note: Provide details of the circumstances giving rise to the relevant		Murphy.
interest.
2.	CWTW	Superannuation	Fund.
		Anthony is a related party of the
		CWTW Superannuation Fund.
	3. Lucerne Australia Pty Ltd. Anthony
		is a related party of Lucerne
		Australia Pty Ltd.
Date of change	1 June 2022
No. of securities held prior to change	Direct
	Nil
	Indirect
	210,409 Ordinary Shares
	55,456	Unlisted	Options	exercisable at
	$0.55 on or before 30 April 2024
Class	Unlisted Options exercisable at $2.50 on or
	before 8 December 2024 (vesting on 8
	December 2023)

+ 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

Number acquired	100,000
Number disposed	Nil
Value/Consideration	Mr Murphy was granted 100,000 unlisted
Note: If consideration is non-cash, provide details and estimated	options,	with an indicative value	of
valuation	$25,000, as a result of a reduction in
	director's fees.
No. of securities held after change	Direct
	100,000 Unlisted Options exercisable at
	$2.50 on or before 8 December 2024
	(vesting on 8 December 2023)
	Indirect
	210,409 Ordinary Shares
	55,456	Unlisted Options exercisable	at
	$0.55 on or before 30 April 2024
Nature of change	Issue of Unlisted Options as approved by
Example: on-market trade, off-market trade, exercise of options, issue	shareholders at the AGM on 30 May 2022
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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011