MADER GROUP LIMITED — Director's Dealing 2020

Mar 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	Luke Mader
Date of last notice	4 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	Th Siti hld b S At
	(includin reistered holder)	e ecures are e y unny uuD P Ld f h L B M
	g gNote: Provide details of the circumstances giving rise to the relevant	ayz ty t as trustee or te a
	interest.	Superannuation Fund.
	Date of change	6 March 2020 - 12 March 2020

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct42,500,000Indirect63,750,000 Fully Paid Ordinary Shares15,750,000 Fully Paid Ordinary Shares253,274 Fully Paid Ordinary Shares31. The Securities are held by Maidment Bridge Farm Investments PtyLtd, an entity controlled by Luke Mader's spouse.2. The Securities are held by Amy Mader. Amy Mader is Luke Mader’sspouse.3. The Securities are held by Sunny Autumn Dayz Pty Ltd as trustee forthe L B Mader Superannuation Fund. Luke Mader is a director ofSunny Autumn Dayz Pty Ltd and beneficiary of the L B MaderSuperannuation Fund.
Class		Fully Paid Ordinary Shares
Number acquired		56,763 Fully Paid Ordinary Shares
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$54,724.85 ($0.96 average price per Share)
No. of securities held after change		Direct42,500,000Indirect63,750,000 Fully Paid Ordinary Shares15,750,000 Fully Paid Ordinary Shares2110,037 Fully Paid Ordinary Shares31. The Securities are held by Maidment Bridge Farm Investments PtyLtd, an entity controlled by Luke Mader's spouse.2. The Securities are held by Amy Mader. Amy Mader is Luke Mader’sspouse.3. The Securities are held by Sunny Autumn Dayz Pty Ltd as trustee forthe L B Mader Superannuation Fund. Luke Mader is a director ofSunny Autumn Dayz Pty Ltd and beneficiary of the L B MaderSuperannuation Fund.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		On-market purchase

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
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?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3