MACMAHON HOLDINGS LIMITED — Director's Dealing 2020

Aug 26, 2020

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	HAMISH GORDON TYRWHITT
Date of last notice	1 July 2020

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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	27 August 2020

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct:NED SSP Share Rights (unvested):2019 Grant – 45,869 share rightsIssue Date: 25 February 2020Vesting Date: August 2020 – the day afterrelease of Macmahon’s full year results.2020 Grant – 100,634 share rightsIssue Date: 01 July 2020Vesting Date Tranche 1 (50%): February 2021the day after the release of Macmahon’s halfyear resultsVesting Date Tranche 2 (50%): August 2021 –the day after release of Macmahon’s full yearresults.
Class		Ordinary Fully Paid Shares
Number acquired		45,869
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$13,127.85
No. of securities held after change		Indirect:Fully Paid Ordinary Shares:45,869 Fully Paid Ordinary Shares (vestedpursuant to NED salary sacrifice plan).(The vested Share Rights are held on Trustand trading is restricted for a period of time,pursuant to the Macmahon Non-ExecutiveDirector Salary Sacrifice Plan - see ASXannouncement of 5 July 2018).Direct:NED SSP Share Rights (unvested):2020 Grant – 100,634 share rightsIssue Date: 01 July 2020Vesting Date Tranche 1 (50%): February 2021the day after the release of Macmahon’s halfyear resultsVesting Date Tranche 2 (50%): August 2021 –the day after release of Macmahon’s full yearresults.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Vested by Trustee - which acquired them on-market(fundedbyNED’saftertaxremuneration)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance was**required? **	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3