MAAS GROUP HOLDINGS LIMITED — Director's Dealing 2021

Dec 9, 2021

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: Maas Group Holdings Limited

ABN: 84 632 994 542

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	Michael Medway
Date of last notice	17/11/2021

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	MJ Medway Holdings Pty Ltd ATF MJMedway Family Trust (Beneficiary of Trust)MJMSuperPtyLtdATFMJMSuperannuation Fund (Director is SoleDirector of Superannuation Fund)3M Holdings Pty Limited ATF 3M InvestmentTrust(Beneficiaryof Trust)
Date of change	7/12/2021
No. of securities held prior to changeMJ Medway Holdings Pty LtdMJM Super Pty Ltd3M Holdings Pty LtdTotal Number of Shares	123,028 ordinary shares68,481 ordinary shares90,909 ordinary shares282,418 ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

==> picture [408 x 347] intentionally omitted <==

----- Start of picture text ----- Class Fully paid ordinary sharesNumber acquiredMJ Medway Holdings Pty Ltd 876 ordinary sharesMJM Super Pty Ltd 488 ordinary shares3M Holdings Pty Ltd 647 ordinary sharesTotal Acquired 2,011 ordinary SharesNumber disposed N/AValue/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation $8,466.31No. of securities held after changeMJ Medway Holdings Pty Ltd 123,904 ordinary sharesMJM Super Pty Ltd 68,969 ordinary shares3M Holdings Pty Ltd 91,556 ordinary sharesTotal Number of Shares 284,429 ordinary sharesNature of changeExample: on-market trade, off-market trade, exercise of options, issue of Participation in MGH Dividend Reinvestmentsecurities under dividend reinvestment plan, participation in buy-backPlan----- End of picture text -----

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.

==> picture [408 x 212] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquired N/A----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3