The company's shares are listed on the Australian Securities Exchange (ASX). The code is "MYS".

MyState Limited shares are traded on the ASX. You will need to contact a broker/financial planner/online share trading company to arrange to buy or sell shares.

You will need to complete a standard transfer form and lodge it with the Company's share registry, Computershare, if you wish to transfer your shares to another person.

Mail
c/- Computershare Investor Services Pty Limited
GPO Box 2975 Melbourne
Victoria 3001 Australia

Phone
(within Australia) 1300 850 505
(International) +61 3 9415 4000

• Name changes - write to Computershare giving your holder name, your new name, your address and your Securityholder Reference Number (SRN). Enclose a certified copy of the legal documentation confirming your name change (eg marriage certificate).
• Address changes - write to Computershare with your full name, your hold address, your new address and your Securityholder Reference Number (SRN).

Note: if you have other policies or products with MyState Limited via one of it's subsidiaries, Tasmanian Perpetual Trustees Ltd or MyState Financial, you need to advise us separately of your new details, if applicable.

The holding statement sent to you when you first became a holder in the company or a dividend statement will quote your SRN. This can be found in the top left hand corner of your statements. If you cannot locate any of these statements then you will need to write to the company's share registry.

If you have entered a sponsoring agreement with a broker (or another CHESS sponsor) you are CHESS Sponsored Holder. CHESS holdings are identified by a Holder Identification Number "HIN" which started with an "X".

If not, then you are an Issuer Sponsored Holder. Issuer Sponsored holdings can be identified by a Securityholder Reference Number "SRN" which starts with an "I".

You can access details of your personal shareholding via the Computershare website. You will need your Securityholder Reference Number (SRN) or Holder Identification Number (HIN) and your postcode. Our Company code is MYS. Alternatively you can contact Computershare on contact details provided above.

Yes. Your request must be in writing and should contain your full name, your address and your Securityholder Reference Number (SRN). Mail or fax your request to Computershare.

The Company is obliged to deduct tax at the top marginal rate plus Medicare Levy from partially franked dividends paid to Australian resident shareholders who have not supplied TFN, ABN or exemption details.

Yes. To have your name removed from the annual report mailing list you need to advise the Company's share register in writing or online. You will continue to receive all other shareholder information, including notices of shareholder meetings and proxy forms.

If you hold two or more holdings and the name and address are identical in the holdings, you can combine your shareholdings by contact the Company's share registry and quoting each holding number.

The directors declare and pay dividends out of the profits of MyState Limited and fix the amount and timing for payments and the method of payment of any dividend payments. Details of MyState Limited's dividend policy can be found under Corporate Goverance on the MyState Limited website.

Yes. The Board of MyState Limited approved a Dividend Reinvestment Plan (DRP) in December 2015. When a dividend is announced to the market, the company will advise whether the DRP is to be active for that dividend. A copy of the DRP rules may be viewed here.

Dividend payments must be credited to a shareholder nominated financial institution account in Australia. You will need to contact the Company's share registry, Computershare and provide your bank account details.

No, it is not compulsory to attend the Annual General Meeting.

The AGM is a good forum for shareholders to participate directly in decision being made by MyState Limited and to hear the arguments for and against these decisions.

During the AGM, shareholders are asked to vote on important issues and also have the opportunity to put questions to the Board.

If you would like to vote but you are unable to attend the AGM, you will need to appoint a proxy to vote on your behalf. You can appoint a proxy to vote on your behalf online via our AGM website.
If you require a hard copy proxy form, please contact Computershare by phone on 1300 850 505 (for calls within Australia) or +61 3 9415 4000 (for overseas calls).

www.edocumentview.com.au/MYS2024