MADER GROUP LIMITED — Director's Dealing 2025

Mar 5, 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	20 June 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Caves House Holdings Pty Ltd, an entitycontrolled by Mr Mader.
Date of change	6 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		Direct42,500,000 Fully Paid Ordinary SharesIndirect53,750,000 Fully Paid Ordinary Shares15,750,000 Fully Paid Ordinary Shares2307,095 Fully Paid Ordinary Shares31,390,000 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 for	Direct42,500,000 Fully Paid Ordinary SharesIndirect53,750,000 Fully Paid Ordinary Shares15,750,000 Fully Paid Ordinary Shares2307,095 Fully Paid Ordinary Shares31,390,000 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 for
				.the L B Mader SuperannSunny Autumn Dayz Pty	uation Fund. Luke Mader is a director ofLtd and beneficiary of the L B Mader
				Superannuation Fund4. The Securities are heldcontrolled by Mr Mader	by Caves House Holdings Pty Ltd, an entity
Class				Full Paid Ordin	r Shares
				y y
Number acquired				83,500 Fully Paid Ordinary Shares
Number disposed				Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation				Average of $5.97 per Share
No. of securities held after 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
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.

Appendix 3Y	Appendix 3Y	Appendix 3Y	Appendix 3Y	Appendix 3Y
Change of Director’s Interest NoticePart 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should bedisclosed in this part.Detail of contractN/ANature of interest
	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/Consideration
	Note: If consideration is non-cash, provide details
	and an estimated valuation
	Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded durin a+closed eriod where rior written	No
g p pclearance was required?
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