MASTERMYNE GROUP LIMITED — Director's Dealing 2013

Nov 24, 2013

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	MASTERMYNE GROUP LIMITED
ACN	142 490 579

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Peter John Slaughter
Date of last notice	18 June 2013
Date that director ceased to be director	25 November 2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

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----- Start of picture text ----- NIL----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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----- Start of picture text ----- Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstances giving rise tothe relevant interestInterest held by Lockerbie PtyLtd as trustee for the 102,000 ordinary fully paid shares (MYE)Slaughter Super No.2AccountMr Slaughter is a director ofLockerbie Pty Ltd----- End of picture text -----

Part 3 – Director’s interests in contracts

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----- Start of picture text ----- Detail of contract NILNature of interestName of registered holder(if issued securities)No. and class of securities towhich interest relates----- End of picture text -----

Bill Lyne Company Secretary 25 November 2013

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002