MACMAHON HOLDINGS LIMITED — Director's Dealing 2021

Mar 30, 2021

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	BRUCE ALWIN MUNRO
Date of last notice	26 February 2021

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.	Wombat Super Investments Pty Ltd as a trustee for the Wombat Superannuation fund – Mr Munro is a director of the trustee and a beneficiary of the trust.
Date of change	30 March 2021

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held prior to change Indirect:
Fully Paid Ordinary Shares:
200,000 Fully Paid Ordinary Shares held by
Bunyip Investments Pty Ltd as trustee for the
Bunyip Superannuation fund – Mr Munro is a
director of the trustee and a beneficiary of the
trust.
204,920 Fully Paid Ordinary Shares (vested
pursuant to NED salary sacrifice plan).
(The vested Share Rights are held on Trust and
trading is restricted for a period of time, pursuant
to the Macmahon Non-Executive Director Salary
Sacrifice Plan - see ASX announcement of 5 July
2018).
Direct:
500,000 Ordinary Fully Paid Shares
NED SSP Share Rights (unvested):
2020 Grant – 107,197 share rights
Issue Date: 01 July 2020
Vesting Date Tranche 2 (50%): August 2021 – the
day after release of Macmahon’s full year results.
Class
Ordinary Fully Paid Shares
Number acquired
500,000
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation $98,748.44 (excluding brokerage)
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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No. of securities held after change Indirect:
Fully Paid Ordinary Shares:
500,000 Fully Paid Ordinary Shares held by
Wombat Super Investments Pty Ltd as trustee for
the Wombat Superannuation fund – Mr Munro is
a director of the trustee and a beneficiary of the
trust.
200,000 Fully Paid Ordinary Shares held by
Bunyip Investments Pty Ltd as trustee for the
Bunyip Superannuation fund – Mr Munro is a
director of the trustee and a beneficiary of the
trust.
204,920 Fully Paid Ordinary Shares (vested
pursuant to NED salary sacrifice plan).
(The vested Share Rights are held on Trust and
trading is restricted for a period of time, pursuant
to the Macmahon Non-Executive Director Salary
Sacrifice Plan - see ASX announcement of 5 July
2018).
Direct:
500,000 Ordinary Fully Paid Shares
NED SSP Share Rights (unvested):
2020 Grant – 107,197 share rights
Issue Date: 01 July 2020
Vesting Date Tranche 2 (50%): August 2021 – the
day after release of Macmahon’s full year results.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back On market trade
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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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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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 N/A
and an estimated valuation
Interest after change
N/A
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Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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 date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011