MASTERMYNE GROUP LIMITED — Director's Dealing 2014

Jun 19, 2014

20 June 2014

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Patrick McCarthy Adviser, Listings Compliance Australian Securities Exchange 50 Bridge Street Sydney NSW 2000

Dear Sir,

Re: Appendix 3Y Andrew Watts Lodged 19 June 2014

Please find attached an amended Appendix 3Y for Mr Andrew Watts, a Director of Mastermyne Group Limited (MYE), showing the correct “Date of change”.

Yours sincerely,

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Bill Lyne Company Secretary

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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	Andrew Dominic Watts
Date of last notice	12 May 2014

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.	(a) Interest held by Carm NQ Pty LtdATF the Carnhogan Family Trust ofwhich Mr Watts is sole director/
	shareholder of the company and a
	beneficiary under the trust.
	(b) Interest held by Ecarg Pty Ltd as
	bare trustee for the MIJ Trust of
	which Mr Watts is a director/
	shareholder of the company. Sole
	beneficiary of the trust is Watty Pty
	Ltd ATF the Watty Super Fund of
	which Mr Watts is director/
	shareholder of the company and a
	member of the super fund.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	(c) Interest held by Ecarg Pty Ltd asbare trustee for the Coolabah Trust ofwhich Mr Watts is a director/shareholder of the company. Solebeneficiary of the trust is Watty PtyLtd ATF the Watty Super Fund ofwhich Mr Watts is director/shareholder of the company and amember of the super fund.(d) Interest held by Ecarg Pty Ltd asbare trustee for the YMMIJ Trust ofwhich Mr Watts is a director/shareholder of the company. Solebeneficiary of the trust is Watty PtyLtd ATF the Watty Super Fund ofwhich Mr Watts is director/shareholder of the company and amember of the super fund.(e) Interest held by Circle of Five PtyLtd ATF Calypso Tours Trust ofwhich Mr Watts is a director of thecompany and has a 1/3 interest in thetrust held by his related party CarmNQ Pty Ltd ATF Carnhogan FamilyTrust
Date of change	16 June 2014
No. of securities held prior to change	(a) 1,742,428(b) 4,000,000(c) 2,710,000(d) 2,100,000(e) Nil
Class	Ordinary fully paid shares (MYE)
Number acquired	(a) 590,817(e) 119,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.42 per share cash
No. of securities held after change	(a) 2,333,245(b) 4,000,000(c) 2,710,000(d) 2,100,000(e) 119,000

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trades 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

Part 3 – +Closed period
Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	NA
If prior written clearance was provided, on what date was thisprovided?	NA

Bill Lyne Company Secretary 19 June 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3