MACMAHON HOLDINGS LIMITED — Director's Dealing 2011

Aug 22, 2011

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	Nicholas Ronald Bowen
Date of last notice	30 November 2009
Date of this notice	23 August 2011

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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
	9,600,000 Ordinary Shares
	6,000,000 Class A Performance Rights
No. of securities held prior to change	3,000,000 Class B Performance Rights
	3,000,000 Class C Performance Rights
Class
Number acquired	4,920,000 Ordinary Shares converted from6,000,000 Class A Performance Rights
Number disposed	6,000,000 Class A Performance Rightsconverted to 4,920,000 Ordinary Shares
Value/Consideration
Note: If consideration is non-cash, provide details and estimated	NIL
valuation
	14,520,000 Ordinary Shares
No. of securities held after change	3,000,000 Class B Performance Rights
	3,000,000 Class C Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Conversion of Class A Performance Rightsgranted to Mr Bowen in accordance withshareholder approval at the 2009 AnnualGeneral Meeting. For more information referto section 11.5 of the Directors’ Reportcontained in the 2011 Annual Report whichis available at the Company’s website at:http://www.macmahon.com.au/Investors-Media/ASX-Releases/2011	Conversion of Class A Performance Rightsgranted to Mr Bowen in accordance withshareholder approval at the 2009 AnnualGeneral Meeting. For more information referto section 11.5 of the Directors’ Reportcontained in the 2011 Annual Report whichis available at the Company’s website at:http://www.macmahon.com.au/Investors-Media/ASX-Releases/2011	Conversion of Class A Performance Rightsgranted to Mr Bowen in accordance withshareholder approval at the 2009 AnnualGeneral Meeting. For more information referto section 11.5 of the Directors’ Reportcontained in the 2011 Annual Report whichis available at the Company’s website at:http://www.macmahon.com.au/Investors-Media/ASX-Releases/2011	Conversion of Class A Performance Rightsgranted to Mr Bowen in accordance withshareholder approval at the 2009 AnnualGeneral Meeting. For more information referto section 11.5 of the Directors’ Reportcontained in the 2011 Annual Report whichis available at the Company’s website at:http://www.macmahon.com.au/Investors-Media/ASX-Releases/2011
			y
Direct o	r indirect interest		Indirect Interest
Nature(includiNote: Provinterest.	of indirect interestng registered holder)ide details of the circumstances giving rise to the relevant		Alkat Pty Ltd as trustee fTrust - Nicholas Ronald Boand shareholder of thebeneficiaryof the trust.	or Bowen Welshwen is a director
				trustee and a
Date of change
No. of securities held prior to change		6,187,604 Ordinary Shares
Class		Ordinary Shares
Number acquired		NIL
Number disposed		NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		N/A
No. of securities held after change		6,187,604 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		N/A
Direct or indirect interest		Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		The Bowen Superannuation Fund - NicholasRonald Bowen is a trustee and a beneficiaryof the trust.
Date of change		N/A
No. of securities held prior to change		102,000 Ordinary Shares
Class		Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	NIL
Number disposed	NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated	N/A
valuation
No. of securities held after change	102,000 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of	N/A
securities under dividend reinvestment plan, participation in buy-back

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 to which interest
related prior to change	N/A
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
Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change
	N/A

Part 3 – + Closed period

Were the	interests in	the securities or	N/A. This notice is in respect of a conversion of
contracts	detailed	abovetraded	pre-existing Class A Performance Rights into
during a	+closed period where prior		Ordinary Shares. This conversion is in accordance
written clearance was		required?	with the terms of Mr Bowen’s employment contract
			and shareholder approval at the 2009 Annual
			General Meeting.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	N/A
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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