MADER GROUP LIMITED — Director's Dealing 2025

Sep 4, 2025

Appendix 3Y Change of Director’s Interest Notice

pRule 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	Justin Nuich
Date of last notice	23 June 2025

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 relevantinterest.		The Securities are held by Candice Nuich,Justin Nuich’s spouse.
Date of change		5 September 2025
No. of securities held prior to change		Indirect859,960 Fully Paid Ordinary Shares11,500,000 Performance Rights, subject tovestingconditionsasdisclosedintheCompany’s Notice of Annual General Meetingdated 7 September 2021, expiring 6 October202621,000,000 Share Appreciation Rights expiring 6October 202621.650,000 Shares held by Candice Nuich, Mr Nuich’s spouse;209,960 Shares are held by Nuich Betros Pty Ltd as trustee for theNuich Family Super Fund. Mr Nuich is a director and shareholderof Nuich Betros Pty Ltd and a beneficiary of the Nuich FamilySuper Fund.2.Securities are held by Mr Justin Nuich as trustee for the J&CNuich Family Trust. Mr Nuich is a beneficiary of the J&C NuichFamily Trust.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Fully Paid Ordinary SharesShare Appreciation Rights
Number acquired		881,516 Fully Paid Ordinary Shares
Number disposed		1,000,000 Share Appreciation Rights
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil consideration. Issue of Shares followingexercise of Share Appreciation Rights.
No. of securities held after change		Indirect1,741,476 Fully Paid Ordinary Shares11,500,000 Performance Rights, subject tovestingconditionsasdisclosedintheCompany’s Notice of Annual General Meetingdated 7 September 2021, expiring 6 October202621.1,531,516 Shares held by Candice Nuich, Mr Nuich’s spouse;209,960 Shares are held by Nuich Betros Pty Ltd as trustee for theNuich Family Super Fund. Mr Nuich is a director and shareholderof Nuich Betros Pty Ltd and a beneficiary of the Nuich FamilySuper Fund.2.Securities are held by Mr Justin Nuich as trustee for the J&CNuich Family Trust. Mr Nuich is a beneficiary of the J&C NuichFamily Trust.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Exercise of 1,000,000 Share AppreciationRights into 881,516 Shares, in accordance withformula as set out in the Equity Incentive Plan,last approved by Shareholders on 23 November2023.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+ Were the	Part 3 –+ Were the	Closed period	Closed period	Closed period	Closed period	Closed period	Closed period
	Were the	interests in the securit	ies or contracts detaile	d above	No
	traded duwas requi	ring a+closed periodred?	where prior written c	learance
	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 thisprovided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3