MACMAHON HOLDINGS LIMITED — Director's Dealing 2012

Oct 18, 2012

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 30/09/01 Amended 01/01/11

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	01 November 2010

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.

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
Note: Provide details of the circumstances giving rise to the relevant	is a director of the trustee and a beneficiary
interest.	of the trust.
Date of change	17 October 2012
No. of securities held prior to change	200,000 Ordinary Shares
Class	Ordinary Shares
Number acquired	14,705
Number disposed	-
Value/Consideration	Issue of shares under the Dividend
Note: If consideration is non-cash, provide details and estimated valuation	Reinvestment Plan.
	14,705 @ $0.34 = $4,999.70
No. of securities held after change	214,705 Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

Issue of shares under the Dividend Reinvestment Plan in relation to the dividend paid on 17 October 2012.

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.

==> picture [434 x 334] intentionally omitted <==

----- Start of picture text ----- Detail of contractN/ANature of interestN/AName of registered holder(if issued securities) N/ADate of changeN/ANo. and class of securities towhich interest related prior to N/AchangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredN/AInterest disposedN/AValue/ConsiderationNote: If consideration is non-cash, provide details and an N/Aestimated valuationInterest after changeN/A----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period N/A where prior written clearance was required? 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 N/A date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011