MACMAHON HOLDINGS LIMITED — Director's Dealing 2021

Oct 21, 2021

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	VYRIL VELLA
Date of last notice	25 June 2021
Date that director ceased to be director	20 October 2021

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

Nil

• 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

==> picture [401 x 180] intentionally omitted <==

----- Start of picture text ----- Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstances givingrise to the relevant interestIndirect Interest: Evercity Pty Ltd as2,307,842 Fully Paid Ordinary Sharestrustee for the Vella SuperannuationFund. Mr Vella is a director of thetrustee and a beneficiary of the trust.----- End of picture text -----

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 whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002