MADER GROUP LIMITED — Director's Dealing 2026

Mar 12, 2026

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	Patrick Conway
Date of last notice	11 March 2020

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		Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Held by Patrick Conway as trustee for theH & A Trust. Mr Conway is a beneficiary ofthe H & A Trust.Note: The trustee of the trust changed from Renae Conwayto Patrick Conway. There has been no change in MrConway’s beneficial ownership of the securities other thanthe disposal disclosed in this Appendix 3Y.
Date of change		10 March 2026
No. of securities held prior to change		Direct2,713 Fully Paid Ordinary SharesIndirect111,111 Fully Paid Ordinary Shares11. Held by Patrick Conway as trustee for the H & A Trust. Mr Conwayis the trustee and also a beneficiary of the H & A Trust.
Class		Fully Paid Ordinary Shares
Number acquired		Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		13,824 Fully Paid Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$8.12 per Share
No. of securities held after change		Indirect100,000 Fully Paid Ordinary Shares11. Held by Patrick Conway as trustee for the H & A Trust. Mr Conwayis the trustee and also a beneficiary of the H & A 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

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.

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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3