MADER GROUP LIMITED — Director's Dealing 2020

Apr 2, 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	Luke Mader
Date of last notice	20 March 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The Securities are held by: Sunny Autumn Dayz Pty Ltd as trustee for the L B Mader Superannuation Fund. Luke Mader is a director of Sunny Autumn Dayz Pty Ltd and beneficiary of the L B Mader Superannuation Fund Caves House Holdings Pty Ltd, an entity controlled by Mr Mader.
Date of change	1 April 2020 - 2 April 2020

• See chapter 19 for defined terms.

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Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct 42,500,000 Indirect 63,750,000 Fully Paid Ordinary Shares1 5,750,000 Fully Paid Ordinary Shares2 160,037 Fully Paid Ordinary Shares3 1. The Securities are held by Maidment Bridge Farm Investments Pty Ltd, an entity controlled by Luke Mader's spouse. 2. The Securities are held by Amy Mader. Amy Mader is Luke Mader’s spouse. 3. The Securities are held by Sunny Autumn Dayz Pty Ltd as trustee for the L B Mader Superannuation Fund. Luke Mader is a director of Sunny Autumn Dayz Pty Ltd and beneficiary of the L B Mader Superannuation Fund.
Class		Fully Paid Ordinary Shares
Number acquired		1,073,529 Fully Paid Ordinary Shares
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$659,999.72(1,000,000 Shares at $0.61 average price per Share; 73,529 Shares at $0.68averagepriceperShare)
No. of securities held after change		Direct 42,500,000 Indirect 63,750,000 Fully Paid Ordinary Shares1 5,750,000 Fully Paid Ordinary Shares2 233,566 Fully Paid Ordinary Shares3 1,000,000 Fully Paid Ordinary Shares4 1. The Securities are held by Maidment Bridge Farm Investments Pty Ltd, an entity controlled by Luke Mader's spouse 2. The Securities are held by Amy Mader. Amy Mader is Luke Mader’s spouse 3. The Securities are held by Sunny Autumn Dayz Pty Ltd as trustee for the L B Mader Superannuation Fund. Luke Mader is a director of Sunny Autumn Dayz Pty Ltd and beneficiary of the L B Mader Superannuation Fund 4. The Securities are held by Caves House Holdings Pty Ltd, an entity controlled by Mr Mader
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 purchase

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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	30 September 2019

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The Securities are held by Skye Alba Pty Ltd Skye Alba Pty Ltd is an entity controlled by Craig Burton
Date of change	2 April 2020
No. of securities held prior to change	38,000,000 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	1,000,000 Fully Paid Ordinary Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$610,000 ($0.61 per Share)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 39,000,000 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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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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Part 3 –[+] Closed period

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Were the interests in the securities or contracts detailed No
above traded during a [+] closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3