MACMAHON HOLDINGS LIMITED — Director's Dealing 2008

Nov 2, 2008

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 30/9/2001.

Name of entity	MACMAHON HOLDINGS LIMITED
ABN	93 007 634 406

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	Vyril Anthony Vella
Date of last notice	10 October 2008
Date of this notice	3 November 2008

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

Direct or indirect interest	Indirect Interest
Nature of indirect interest	Evercity Pty Ltd as trustee for the Vella
(including registered holder)	Superannuation Fund – Vyril Anthony Vella is
Note: Provide details of the circumstances giving rise to the	a director of the trustee and a beneficiary of
relevant interest.	the trust.
Date of change	31 October 2008
No. of securities held prior to change	31,148 ordinary shares
Class	Ordinary
Number acquired	60,000 ordinary shares
Number disposed	NIL
Value/Consideration	$0.70 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	91,148 ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Detail of contract	NIL
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001