MADER GROUP LIMITED — Director's Dealing 2025

Jun 22, 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	10 March 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	The Securities are held by Nuich Betros Pty
(including registered holder)	Ltd as trustee for the Nuich Family Super Fund
Note: Provide details of the circumstances giving rise to the relevant	Trust.
interest.
	Mr Nuich is a director and shareholder of
	Nuich Betros Pty Ltd and a beneficiary of the
	Nuich Family Super Fund.
Date of change	20 June 2025

• 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 prior to change	No. of securities held prior to change	No. of securities held prior to change				1	1
		No. of	securities held prior to change			Indirect857,460 Fully Paid Ordinary Shares	1
						1,500,000 Performance Rights,vestingconditionsasdisclos	subject todinthe
						Company’s Notice of Annual Gendated 7 September 2021, expiring202621,000,000 Share Appreciation RighOctober 202621.650,000 Shares held by Candice Nuich, Mr207,460 Shares are held by Nuich Betros Pty Lt	eral Meeting6 Octoberts expiring 6Nuich’s spouse;d as trustee for the
						Nuich Family Super Fund. Mr Nuich is a directof Nuich Betros Pty Ltd and a beneficiary of	or and shareholderthe Nuich Family
						Super Fund.2Securities are held b Mr Justin Nuich as tr	stee for the J&C
						.yNuich Family Trust. Mr Nuich is a beneficiaryFamily Trust.	of the J&C Nuich
		Class				Fully Paid Ordinary Shares
		Numbe	r acquired			2,500
		Numbe	r disposed			Nil
		Value/Note: Ifvaluation	Considerationconsideration is non-cash, provide details	and estimated		$5.878 per Share
		No. of	securities held after change			Indirect859,960 Fully Paid Ordinary Shares1,500,000 Performance Rights,vestingconditionsasdiscloseCompany’s Notice of Annual Gendated 7 September 2021, expiring202621,000,000 Share Appreciation RighOctober 202621.650,000 Shares held by Candice Nuich, Mr209,960 Shares are held by Nuich Betros Pty LtNuich Family Super Fund. Mr Nuich is a directof Nuich Betros Pty Ltd and a beneficiary ofSuer Fund	1subject todintheeral Meeting6 Octoberts expiring 6Nuich’s spouse;d as trustee for theor and shareholderthe Nuich Family
						p .2.Securities are held by Mr Justin Nuich as trNuich Family Trust. Mr Nuich is a beneficiaryFamily Trust.	ustee for the J&Cof the J&C Nuich
		NatureExamle:	of changeon-market trade off-market trade exercise	of otions issue		On-market trade
	S hpof securitback	pof securitback	, ,ies under dividend reinvestment plan, part	p,icipation in buy-
			t 19 f dfid t

• 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.

Par	Par	t 2 – Change of director’s interests in contracts	t 2 – Change of director’s interests in contracts
Note:discloDe		In the case of a company, interests which come within paragraph (ii) of the definition osed in this part.		f “notifiable inte	rest of a director” should
	De	tail of contract	N/A
	Nature of interest
	Na(if	me of registered holderd iti
		ssue secures)
	Da	te of change
	NointNot	and class of securities to which
		.erest related prior to changee: Details are only required for a contract in
	rela	tion to which the interest has changed
	Int	erest acquired
	Int	erest disposed
	ValNotand	ue/Consideratione: If consideration is non-cash, provide details
		an estimated valuation
	Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed 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