MASTERMYNE GROUP LIMITED — Director's Dealing 2014

Jun 18, 2014

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 abeneficiary under the trust.(b) Interest held by Ecarg Pty Ltd asbare trustee for the MIJ 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.

• 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 ofhih Mr Wtt i dirtr/	(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 ofhih Mr Wtt i dirtr/	(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 ofhih Mr Wtt i dirtr/
	wcshare	as s eholder of the com	opany and a
	memb	er of the super f	und.
	(e) IntLtd ATwhich	erest held by CirF Calypso TourMr Watts is a di	cle of Five Ptys Trust ofector of the
	comp	any and has a 1/	3 interest in the
	trust hNQ Pt	eld by his relatey Ltd ATF Carnh	d party Carmogan Family
	Trust
Date of change	27 Ju	ne 2013
No. of securities held prior to change	(a) 1,(b) 4,	742,428000,000
	(c) 2,(d) 2	710,000100000
	,(e) Ni	,l
Class	Ordin	ary fully paid sha	res (MYE)
Number acquired	(a) 59	0817
	,(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