MAAS GROUP HOLDINGS LIMITED — Director's Dealing 2021

Mar 10, 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.

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	Stephen Grant Bizzell
Date of last notice	4 December 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.

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Direct or indirect interest Direct & Indirect
Nature of indirect interest Bizzell Capital Partners Pty Ltd (Director is sole director
(including registered holder) and shareholder).
Note: Provide details of the circumstances giving rise to the
relevant interest. Bizzell Nominees Pty Ltd (Director is
a director and shareholder of trustee and beneficiary of
trust).
Centec Securities Pty Ltd (Director is sole director and
shareholder).
Stephen Grant Bizzell (Child of
Director)
Stephen Grant Bizzell (Child of
Director)
Stephen Grant Bizzell (Child of
Director)
Stephen Grant Bizzell (Child of
Director)
Stephen Grant Bizzell (Child of
Director)
HSBC Custody Nominees (Australia) Ltd (as nominee and
custodian for shares beneficially owned by Bizzell Capital
Partners Pty Ltd)
Date of change 5 March 2021
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held before change
Bizzell Capital Partners Pty Ltd 493,042 ordinary shares
Bizzell Nominees Pty Ltd A/C>
Centec Securities Pty Ltd 50,000 ordinary shares
Stephen Grant Bizzell A/C>
Stephen Grant Bizzell A/C>
Stephen Grant Bizzell A/C>
Stephen Grant Bizzell A/C>
Stephen Grant Bizzell A/C>
Total 647,278 Ordinary Shares
Class
Number acquired
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held after change
Bizzell Capital Partners Pty Ltd 193,042 ordinary shares
Bizzell Nominees Pty Ltd A/C>
Centec Securities Pty Ltd 50,000 ordinary shares
Stephen Grant Bizzell A/C>
Stephen Grant Bizzell A/C>
Stephen Grant Bizzell A/C>
Stephen Grant Bizzell A/C>
Stephen Grant Bizzell A/C>
HSBC Custody Nominees (Australia) Ltd 300,000 ordinary shares
Total 647,278 Ordinary Shares
Transfer of ordinary shares to a custodian for security
purposes pursuant to a Master Loan Agreement and
Deed of Security (refer Part 2 below).
Nature of change
No change in beneficial ownership.
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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.

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Detail of contract Master Loan Agreement and Deed of Security
Nature of interest Bizzell Capital Partners Pty Ltd, an entity that Stephen
Bizzell is sole director and sole shareholder of, has
entered into a Master Loan Agreement and Deed of
Security in respect of its shareholding in MAAS Group
Holdings Ltd. The loan facility provides Bizzell Capital
Partners Pty Ltd with an ability to borrow against the
value of the MAAS Group Holdings Ltd shares held as
collateral pursuant to the Deed of Security. The term
of the loan facility is 3 years.
Name of registered holder HSBC Custody Nominees (Australia) Ltd
(if issued securities)
Date of change 5 March 2021
No. and class of securities to which interest related Facility relates to 300,000 ordinary shares
prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired n/a
Interest disposed n/a
Value/Consideration n/a
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change n/a
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Part 3 –[+] Closed period

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?	No
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

01/01/2011