MADER GROUP LIMITED — Director's Dealing 2025

Mar 9, 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	22 October 2024

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	7 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		Indirect854,000 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;204,000 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.
Class		Fully Paid Ordinary Shares
Number acquired		3,460
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$5.75 per Share
No. of securities held after change		Indirect857,460 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;207,460 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		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 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