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	Michael Medway
Date of last notice	4/12/2020

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	Direct
Nature of indirect interest	MJ Medway Holdings	Pty	Ltd ATF MJ
(including registered holder)	Medway Family Trust (Director		is Beneficiary
Note: Provide details of the circumstances giving rise to the relevantinterest.	of Trust)
	MJMSuperPty	Ltd	ATFMJM
	Superannuation Fund	(Director is Sole
	Member of Superannuation Fund)
Date of change	30/04/2021
No. of securities held prior to change
MJ Medway Holdings Pty Ltd	50,000 ordinary shares
MJM Super Pty Ltd	50,000 ordinary shares
Class	Fully paid ordinary shares
Number acquired
MJ Medway Holdings Pty Ltd	300 ordinary shares
MJM Super PtyLtd	300 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed			NA
			/
Value/ConsiderationNote: If consideration is non-cash, provide details and estimavaluation			$1,998
		ted
No. of securities held after changeMJ Medway Holdings Pty LtdMJM Super PtyLtd
			50,300 ordinary shares
			50,300 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issusecurities under dividend reinvestment plan, participation in buy-back		f
	: on-market trade, o-market trade, exercise o options, issu	e o	tt	tt
	es under dividend reinvestment plan, participation in buy-back		arcpaon nPlan	ven envesmen
’

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.

	he case of a company, interests which come within paragraph (ii) of thein this part.	he case of a company, interests which come within paragraph (ii) of thein this part.	he case of a company, interests which come within paragraph (ii) of thein this part.	efinition of notifiable interest of a director should be	efinition of notifiable interest of a director should be	efinition of notifiable interest of a director should be	efinition of notifiable interest of a director should be
Detail of contract	il of contract	N/A
Nature of interest		N/A
Name of registered holder(if issued securities)		N/A
	ued securities)
Date	of change	N/A
No. ainterNote: Dto whic	nd class of securities to which	N/A
	est related prior to changeetails are only required for a contract in relation
	h the interest has changed
Inter	est acquired	N/A
Inter	est disposed	N/A
ValuNote: Ifan estim
	e/Considerationconsideration is non-cash, provide details and	N/A
	ated valuation
Inter	est after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3