MACMAHON HOLDINGS LIMITED — Director's Dealing 2011

Feb 28, 2011

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	JOHN CLARENCE MASSEY
Date of last notice	17 June 2009
Date that director ceased to be director	28 February 2011

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

==> picture [17 x 9] intentionally omitted <==

----- Start of picture text ----- Nil----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
JC Massey & Associates Pty Ltd	120,000 Ordinary Shares
astrusteefortheMassey
Superannuation Fund.
The director is a director and
shareholder of JC Massey &
Associates Pty Ltd and is a
beneficiaryoftheMassey
Superannuation Fund.

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

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