MAAS GROUP HOLDINGS LIMITED — Director's Dealing 2021

Nov 16, 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	04/05/2021

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 or indirect interest	Direct	Direct	Direct
			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)
	N(iNoint	ature of indirect interestncluding registered holder)te: Provide details of the circumstances giving rise to the relevanterest.	MJ Medway HoldingsMedway Family Trust (BenMJMSuperPtyLSuperannuation Fund (	Pty Ltd ATFeficiary of TrutdATF Director is
			Director of Superannuatio	n Fund)
			3M Holdings Pty Limited A	TF 3M Invest
			Trust(Beneficiaryof Trust)
	D	ate of change	12/11/2021
	N	o. of securities held prior to change
		J Md Hldi Pt Ltd	50300 rdinr hr
	M	eway ongs yJM Super Pty Ltd	, oay saes50,300 ordinary shares
	3	M Holdings Pty Ltd	Nil
	T	otal Number of Shares	100,600 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinary shares
Number acquiredMJ Medway Holdings Pty LtdMJM Super Pty Ltd3M Holdings Pty LtdTotal Acquired	72,728 ordinary shares18,181 ordinary shares90,909 ordinary shares181,818 ordinary Shares
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$999,999
No. of securities held after 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
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Participation in MGH Conditional Placementwhich was announced in July 2021 andapproved at AGM of 9 November 2021.

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A

• 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