MADER GROUP LIMITED — Director's Dealing 2020

Apr 15, 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 Mader Group Ltd ABN 51 159 340 397

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	Craig Burton
Date of last notice	3 April 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
Nature of indirect interest	The Securities are held by Skye Alba Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevantinterest.	Skye Alba Pty Ltd is an entity controlled by
	Craig Burton
Date of change	14 April 2020 – 15 April 2020
No. of securities held prior to change	39,000,000 Fully Paid Ordinary Shares1
	1. The Securities are held by Skye Alba Pty Ltd, an entity controlled
	by Craig Burton
Class	Fully Paid Ordinary Shares
Number acquired	800,000 Fully Paid Ordinary Shares
Number disposed	Nil
Value/Consideration	$520,228.47 (784,769 at $0.65 per Share;
Note: If consideration is non-cash, provide details and estimatedvaluation	15,231 at $0.665 price per Share)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 39,800,000 Fully Paid Ordinary Shares[1 ] 1. The Securities are held by Skye Alba Pty Ltd, an entity controlled by Craig Burton Nature of change On-market purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

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----- Start of picture text ----- Were the interests in the securities or contracts detailed Noabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow thetrade to proceed during this period?If prior written clearance was provided, on what date wasthis provided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011