MACMAHON HOLDINGS LIMITED — Director's Dealing 2009

Jun 16, 2009

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	Richard John Carter
Date of last notice	10 September 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	Direct Interest
Nature of indirect interest	Meandyou Super Pty Ltd as Trustee for theCarter Famil Suerannuation Fund –
(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	y pRichard Carter is a director of the trustee anda beneficiary of the trust.
Date of change	16 June 2009
	1245253 Ordinary Shares
No. of securities held prior to change	,,
Class	Ordinary
Number acquired	249,051 Ordinary Shares
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash provide details and estimated	$0.32 per share
,valuation
No. of securities held after change	1,494,304 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan,tiiti i bbk	Retail Entitlement Offer
parcpaon n uy-ac

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

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.

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 towhich interest related prior tochangeNote: 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002