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	Justin Nuich
Date of last notice	16 September 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	Direct and Indirect
Nature of indirect interest	The Shares are held by Nuich Betros Pty Ltd as
(including registered holder)	trustee for the Nuich Family Super Fund.
Note: Provide details of the circumstances giving rise to the relevant
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	13 March 2026

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securit	ies held prior to	change			Indirect	Fully Paid OrdPerformanceconditionsass Notice of Aneptember 202
						1,241,4761500000		inary Shares1Rights subject to
						,,vesting Coman’		, disclosedinthenual General Meetin
						pydated 7 S2		g1, expiring 6 October
						2026		’
						1.1,031,516209,960 S	Shares held by Canhares are held by Nuic	dice Nuich, Mr Nuichs spouse;h Betros Pty Ltd as trustee for the
						Nuich Faof Nuich	mily Super Fund. Mr NBetros Pty Ltd and a	uich is a director and shareholderbeneficiary of the Nuich Family
						Super Fun2Securities	d.are held by Mr Just	in Nuich as trustee for the J&C
						. Nuich Fa	mily Trust. Mr Nuich	is a beneficiary of the J&C Nuich
						Family Tr	ust.
Class	Class					Fully Paid	Ordinary Shar	es
Number acquired						4,100 Fully Paid Ordinary Shares
Number disposed						Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation						$30,217 (average of $7.37 per Share)
No. of securities held after change						Indirect1,245,576 Fully Paid Ordinary Shares11,500,000 Performance Rights, subject tovestingconditionsasdisclosedintheCompany’s Notice of Annual General Meetingdated 7 September 2021, expiring 6 October202621.1,031,516 Shares held by Candice Nuich, Mr Nuich’s spouse;2,700 Shares are held by Mr Justin Nuich and Ms Candice Nuich;211,360 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 NuichFamilyTrust.
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	Detail of contract	N/A	N/A	N/A	N/A
	Nature of interest
	Nm f ritrd hldr
	ae o egsee oeif id iti
	( ssue secures)
	Dt f h
	ae o cange
	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 dispo	sed
	Value/Consid	eration
	Note: If consideraand an estimated v	tion is non-cash, provide detailsaluation
	Interest after change

Part 3 –[+] Closed period

	Were the interests in t	he securities or contracts detailed abo	ve	No
	traded during a+closed period where prior written clearancewas required?
	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