MAAS GROUP HOLDINGS LIMITED — Director's Dealing 2021

May 3, 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: 84 632 542

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	Stephen Grant Bizzell
Date of last notice	11/03/2021

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Bizzell Capital Partners Pty Ltd (Director is soledirector and shareholder)Bizzell Nominees Pty Ltd <Bizzell Family A/C>(Director is a director and shareholder of trusteeand beneficiary of trust)Centec Securities Pty Ltd (Director is sole directorand shareholder)Stephen Grant Bizzell <Thomas ST Bizzell A/C>(Child of Director)Stephen Grant Bizzell <Samuel WT Bizzell A/C>(Child of Director)Stephen Grant Bizzell <Sophia FT Bizzell A/C>(Child of Director)Stephen Grant Bizzell <Sebastian GS Bizzell A/C>(Child of Director)Stephen Grant Bizzell <Lachlan RS Bizzell A/C>(Child of Director)HSBC Custody Nominees (Australia) Ltd (asnominee and custodian for shares beneficiallyowned by Bizzell Capital Partners Pty Ltd)
Date of change	30/04/2021
No. of securities held prior to changeBizzell Capital Partners Pty LtdBizzell Nominees Pty Ltd <Bizzell Family A/C>Centec Securities Pty LtdStephen Grant Bizzell <Thomas ST Bizzell A/C>Stephen Grant Bizzell <Samuel WT Bizzell A/C>Stephen Grant Bizzell <Sophia FT Bizzell A/C>Stephen Grant Bizzell <Sebastian GS Bizzell A/C>Stephen Grant Bizzell <Lachlan RS Bizzell A/C>HSBC Custody Nominees (Australia) LtdTotal	193,042 ordinary shares91,736 ordinary shares50,000 ordinary shares2,500 ordinary shares2,500 ordinary shares2,500 ordinary shares2,500 ordinary shares2,500 ordinary shares300,000 ordinary shares647,278 ordinary shares
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Number acquiredBizzell Capital Partners Pty LtdBizzell Nominees Pty Ltd <Bizzell Family A/C>Centec Securities Pty LtdStephen Grant Bizzell <Thomas ST Bizzell A/C>Stephen Grant Bizzell <Samuel WT Bizzell A/C>Stephen Grant Bizzell <Sophia FT Bizzell A/C>Stephen Grant Bizzell <Sebastian GS Bizzell A/C>Stephen Grant Bizzell <Lachlan RS Bizzell A/C>Total	1,159 ordinary shares550 ordinary shares300 ordinary shares15 ordinary shares15 ordinary shares15 ordinary shares15 ordinary shares15 ordinary shares2,084 ordinary shares
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$6,939.72
No. of securities held after changeBizzell Capital Partners Pty LtdBizzell Nominees Pty Ltd <Bizzell Family A/C>Centec Securities Pty LtdStephen Grant Bizzell <Thomas ST Bizzell A/C>Stephen Grant Bizzell <Samuel WT Bizzell A/C>Stephen Grant Bizzell <Sophia FT Bizzell A/C>Stephen Grant Bizzell <Sebastian GS Bizzell A/C>Stephen Grant Bizzell <Lachlan RS Bizzell A/C>HSBC Custody Nominees (Australia) LtdTotal	194,201 ordinary shares92,286 ordinary shares50,300 ordinary shares2,515 ordinary shares2,515 ordinary shares2,515 ordinary shares2,515 ordinary shares2,515 ordinary shares300,000 ordinary shares649,362 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 Dividend Reinvestment Plan

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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
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

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?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011