Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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 NAMOI COTTON LIMITED

ABN 76 010 485 588

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 WILTON

Date of last notice

18 JUNE 2020

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

Mr Ian Wilton & Ms Sharon L Froome ATF

(including r g stered holder)

I Wilton Superannuation Fund

Note: Provide details of the circumstances giving rise to the relevant

interest.

Date of change

2 NOVEMBER 2020

No. of securities held prior to change

500,000

Class

ORDINARY

Number acquired

100,000

Number disposed

NIL

Value/Considerat on

$0.33

Note: If consideration is non-cash, provide details and estimated

valuation

No. of securities held after change

600,000 ORDINARY SHARES

+ See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Example:Natureonof-marketchangetrade,off-market trade, exercise of options, issue

ON-MARKET TRADE

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

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which

Note:interestDetailsrelatedare only priorrequiredtoforchangea contract in relation to which the interest has changed

Interest acquired

Interest disposed

Note:Value/ConsiderationIf consideration is non-cash, provide details and an estimated valuation

Interest after change

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

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 2

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Namoi Cotton Co-operative Limited published this content on 04 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 November 2020 00:14:01 UTC