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MADER GROUP LIMITED Board/Management Information 2020

Sep 3, 2020

65288_rns_2020-09-03_01fc1050-4aaa-4a61-b0bd-f78c2dd84099.pdf

Board/Management Information

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Mader Group appoints new CFO

Perth, Australia – 4 September 2020: Mader Group Limited (ASX: MAD) ( Mader Group ) is pleased to announce the appointment of Mr Paul Hegarty as Chief Financial Officer ( CFO ).

With a depth of experience across the mining, resources and exploration sectors, Mr Hegarty holds an outstanding track record in senior management roles for several multinational and publically listed organisations, notably Mineral Resources Limited (ASX: MIN) and most recently, SRG Global Limited (ASX: SRG). Mr Hegarty is a Chartered Accountant and Chartered Company Secretary with a Bachelor of Commerce from the Curtin University of Technology.

“We are delighted to welcome Mr Hegarty to Mader Group’s leadership team. He brings a wealth of financial experience with him and we look forward to his input in what we envision will be a high performing year ahead,” said Mr Patrick Conway, the Mader Group’s Chief Executive.

The Company’s former CFO, Ms Lili Lim, will remain with Mader Group, transitioning into an operational finance role.

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Approved for release by the Board of Mader Group Limited

About Mader Group Limited

Mader Group Limited (ASX:MAD) is a global leader in the provision of skilled labour for the maintenance of heavy mobile equipment (mostly trucks and excavators). The Company’s well established labour market platform allows

HEAD OFFICE T: (08) 9353 3393 A1/ 2 George Wiencke Dr F: (08) 9353 1966 Perth Airport WA 6105 madergroup.com.au

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MADER GROUP LIMITED ABN: 51 159 340 397 ACN: 159 340 397 ASX: MAD

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it to connect a global network of over 200 mining and civil customers with a skilled in-house workforce of over 1,300 trade-persons on flexible, fit for purpose, and cost-effective terms. Mader was named 2019 Mining Contractor of the Year by Mining Monthly.

Chief Executive Officer Patrick Conway [email protected]

Media Contact Natasha Marti [email protected]

Investor Relations

[email protected]

T: (08) 9353 3393 F: (08) 9353 1966 madergroup.com.au

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HEAD OFFICE A1/ 2 George Wiencke Dr Perth Airport WA 6105

MADER GROUP LIMITED ABN: 51 159 340 397 ACN: 159 340 397 ASX: MAD