MASTERMYNE GROUP LIMITED — Director's Dealing 2013

Oct 2, 2013

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	MASTERMYNE GROUP LIMITED
ACN	142 490 579

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 Anthony Salvatore Caruso

Date of last notice 29 August 2013

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	Indirect
	Nature of indirect interest	1I hld idil b Ah
	(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	. nterest e nrecty y ntonySalvatore Caruso as trustee of theMAD Investments Trust of whichMr Caruso may be a beneficiary.2. Interest held indirectly by Anthony
		Salvatore Caruso & Helen AnnetteCaruso as trustees of the Caruso
		Super Fund of which Mr Caruso isa member
		.
	Date of change	30 September 2013
	No. of securities held prior to change	1. (a) 1,173,001(b) 420000
		,2. (a) 48,692(b) 1050000
		,,
	Class	(a) Ordinary fully paid shares (MYE)(b) Performance Rights
	Number acquired	1. (a) 150,000
	Number disposed	1. (b) 150,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration 105,000 FY12 TSR Rights exercised Note: If consideration is non-cash, provide details and estimated valuation at $1.0542 per share cash 45,000 FY12 EPS Rights exercised at $0.7906 per share cash

No. of securities held after change 1. (a) 1,323,001 (b) 270,000 2. (a) 48,692 (b) 1,050,000

Nature of change Exercise of Performance Rights Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 NOT APPLICABLE Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation 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

Were the interests in the securities or contracts detailed NOT APPLICABLE above traded during a[+] closed period where prior written clearance was required? 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?

Bill Lyne Company Secretary 3 October 2013

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011