MADER GROUP LIMITED — Director's Dealing 2025

Mar 17, 2025

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	6 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.

disclosed in this part.	disclosed in this part.
Direct or indirect interest
	Direct or indirect interest		Indirect
	Nature of indirect interest	e relevant	Caves House Holdings Pty Ltd, an entitycontrolled by Mr Mader.
	(including registered holder)Note: Provide details of the circumstances giving rise to th
	interest.
	Date of change		11 and 12 March 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	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change		Direct42,500,000 Fully Paid Ordinary SharesIndirect53,750,000 Fully Paid Ordinary Shares15,750,000 Fully Paid Ordinary Shares2307,095 Fully Paid Ordinary Shares31,473,500 Fully Paid Ordinary Shares41. The Securities are held by Maidment Bridge Farm Investments PtyLtd, an entity controlled by Luke Mader's spouse2. The Securities are held by Amy Mader. Amy Mader is Luke Mader’sspouse3. 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 Fund4. The Securities are held by Caves House Holdings Pty Ltd, an entitycontrolled by Mr Mader	Direct42,500,000 Fully Paid Ordinary SharesIndirect53,750,000 Fully Paid Ordinary Shares15,750,000 Fully Paid Ordinary Shares2307,095 Fully Paid Ordinary Shares31,473,500 Fully Paid Ordinary Shares41. The Securities are held by Maidment Bridge Farm Investments PtyLtd, an entity controlled by Luke Mader's spouse2. The Securities are held by Amy Mader. Amy Mader is Luke Mader’sspouse3. 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 Fund4. The Securities are held by Caves House Holdings Pty Ltd, an entitycontrolled by Mr Mader	Direct42,500,000 Fully Paid Ordinary SharesIndirect53,750,000 Fully Paid Ordinary Shares15,750,000 Fully Paid Ordinary Shares2307,095 Fully Paid Ordinary Shares31,473,500 Fully Paid Ordinary Shares41. The Securities are held by Maidment Bridge Farm Investments PtyLtd, an entity controlled by Luke Mader's spouse2. The Securities are held by Amy Mader. Amy Mader is Luke Mader’sspouse3. 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 Fund4. The Securities are held by Caves House Holdings Pty Ltd, an entitycontrolled by Mr Mader	Direct42,500,000 Fully Paid Ordinary SharesIndirect53,750,000 Fully Paid Ordinary Shares15,750,000 Fully Paid Ordinary Shares2307,095 Fully Paid Ordinary Shares31,473,500 Fully Paid Ordinary Shares41. The Securities are held by Maidment Bridge Farm Investments PtyLtd, an entity controlled by Luke Mader's spouse2. The Securities are held by Amy Mader. Amy Mader is Luke Mader’sspouse3. 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 Fund4. The Securities are held by Caves House Holdings Pty Ltd, an entitycontrolled by Mr Mader	Direct42,500,000 Fully Paid Ordinary SharesIndirect53,750,000 Fully Paid Ordinary Shares15,750,000 Fully Paid Ordinary Shares2307,095 Fully Paid Ordinary Shares31,473,500 Fully Paid Ordinary Shares41. The Securities are held by Maidment Bridge Farm Investments PtyLtd, an entity controlled by Luke Mader's spouse2. The Securities are held by Amy Mader. Amy Mader is Luke Mader’sspouse3. 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 Fund4. The Securities are held by Caves House Holdings Pty Ltd, an entitycontrolled by Mr Mader	Direct42,500,000 Fully Paid Ordinary SharesIndirect53,750,000 Fully Paid Ordinary Shares15,750,000 Fully Paid Ordinary Shares2307,095 Fully Paid Ordinary Shares31,473,500 Fully Paid Ordinary Shares41. The Securities are held by Maidment Bridge Farm Investments PtyLtd, an entity controlled by Luke Mader's spouse2. The Securities are held by Amy Mader. Amy Mader is Luke Mader’sspouse3. 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 Fund4. The Securities are held by Caves House Holdings Pty Ltd, an entitycontrolled by Mr Mader	Direct42,500,000 Fully Paid Ordinary SharesIndirect53,750,000 Fully Paid Ordinary Shares15,750,000 Fully Paid Ordinary Shares2307,095 Fully Paid Ordinary Shares31,473,500 Fully Paid Ordinary Shares41. The Securities are held by Maidment Bridge Farm Investments PtyLtd, an entity controlled by Luke Mader's spouse2. The Securities are held by Amy Mader. Amy Mader is Luke Mader’sspouse3. 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 Fund4. The Securities are held by Caves House Holdings Pty Ltd, an entitycontrolled by Mr Mader
		Class								Fully Paid Ordinary Shares
		Number acquired								20,095 Fully Paid Ordinary Shares
		Number disposed								Nil
		ValueNote: Ifvaluatio	/Considerationconsideration is non		n-cash, provide d	etails and estimate		d		Aver	age of $5.27 p		er Share
		No. of	securities held		after change					Direc	t0,000 Fully Pa		id Ordinary S	hares
										42,50
										Indire	ct0000 Fully Pa		id Ordinary S	hares1
										5375
										,5,750307,0	,,000 Fully Pai95 Fully Paid		d Ordinary ShOrdinary Shar	ares2es3 4
										1,493,595 Fully Paid Ordinary Shares1. The Securities are held by Maidment Bridge Farm Investments Pty
										Ltd, an entit2. The Securspouse3. The Securthe L B MSunny Autu		y controlled by Luke Mader's spouseities are held by Amy Mader. Amy Made		r is Luke Mader’s
												ities are held by Suader Superannuatiomn Dayz Pty Ltd	nny Autumn Dayz Ptyn Fund. Luke Madeand beneficiary of	Ltd as trustee forr is a director ofthe L B Mader
										Superannuat4. The Secuntrlld b		ion Fundrities are held by CMr Mdr	aves House Holdings	Pty Ltd, an entity
										cooe y ae
		Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back								On-market trade

• 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

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