MAAS GROUP HOLDINGS LIMITED — Director's Dealing 2021

Aug 18, 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	Wesley Jon Maas
Date of last notice	08/07/2021

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Change in relevant interest of Maas Group Holding Limited’s interest in its own shares	W & E Maas Holdings Pty Ltd as trustee for the Maas Family Trust – relevant interest under sections 608(1)(b) and (c) and 608(3)(b) of the Corporations Act. EMS Invest Pty Ltd as trustee for the EMS Invest Trust - relevant interest under sections 608(1)(b) and (c) and 608(3)(b) of the Corporations Act. Emma Margaret Maas - relevant interest under sections 608(1)(b) and (c) and 608(3)(b) of the Corporations Act. Relevant interest in securities that Maas Group Holdings Limited (MGH) has the power to control disposal under sections 608(1)(c) and 608(3)(a) of the Corporations Act. Registered holders of those securities that MGH has a relevant interest in are disclosed in MGH’s ASIC Form 604 of 19/08/2021
Date of change	16/08/2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Wesley Jon Maas W & E Maas Holdings Pty Ltd as trustee for the Maas Family Trust EMS Invest Pty Ltd as trustee for the EMS Invest Trust Emma Margaret Maas Total Securities over which Maas Group holdings Limited has the power to control disposal under sections 608(1)(c) and 608(3)(a) of the Corporations Act. Registered holders of those securities are disclosed in MGH’s ASIC Form 604 of 08/07/2021 TOTAL	15,501,611 ordinary shares 77,959,087 ordinary shares 14,343,334 ordinary shares 41,597,610 ordinary shares 149,401,642 ordinary shares 39,716,957 ordinary shares (which for the avoidance of doubt excludes any of those shares listed above that are still subject to voluntary escrow over which Maas Group Holdings Limited also has the power to control disposal) 189,118,599
Class Total Number acquired Change in relevant interest of Maas Group Holding Limited’s interest in its own shares	Fully paid ordinary shares 444,444 ordinary shares
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change Wesley Jon Maas W & E Maas Holdings Pty Ltd as trustee for the Maas Family Trust EMS Invest Pty Ltd as trustee for the EMS Invest Trust Emma Margaret Maas Total	15,501,611 ordinary shares 77,959,087 ordinary shares 14,343,334 ordinary shares 41,597,610 ordinary shares 149,401,642 ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Securities over which Maas Group holdings Limited 40,161,401 ordinary shares (which for the has the power to control disposal under sections avoidance of doubt excludes any of those shares 608(1)(c) and 608(3)(a) of the Corporations Act. listed above that are still subject to voluntary Registered holders of those securities are disclosed escrow over which Maas Group Holdings Limited in MGH’s ASIC Form 604 of 08/07/2021 also has the power to control disposal)

Securities over which Maas Group holdings Limited has the power to control disposal under sections 608(1)(c) and 608(3)(a) of the Corporations Act. Registered holders of those securities are disclosed in MGH’s ASIC Form 604 of 08/07/2021	40,161,401 ordinary shares (which for the avoidance of doubt excludes any of those shares listed above that are still subject to voluntary escrow over which Maas Group Holdings Limited also has the power to control disposal)
TOTAL	189, 563,043 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Change in relevant interest of Maas Group Holdings Limited’s interest in its own shares due to the Issue of shares for part consideration for A1 Earthworx acquisition which are subject to a 3 year voluntary escrow period. As consequence Mr Maas’ relevant interest has also increased. For the avoidance of doubt, Mr Maas has not physically acquired any shares.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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