MASTERMYNE GROUP LIMITED — Director's Dealing 2015

Sep 15, 2015

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	19 June 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	Direct or indirect interest	Direct or indirect interest	Indirect	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 Trustof which Mr Watts is soledirector/ shareholder of thecompany and a beneficiary underthe 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 WattyPty Ltd ATF the Watty SuperFund of which Mr Watts isdirector / shareholder of thecompany and a member of thesuper fund.(c) Interest held by Ecarg Pty Ltd asbare trustee for the CoolabahTrust of which Mr Watts is adirector/ shareholder of thecompany. Sole beneficiaryof the
			companr f	y and a member of thd
			supe u(c) Interest	.held by Ecarg Pty Ltd
			bare truTrust of	stee for the Coolabahwhich Mr Watts is a
			director	/ shareholder of the
			compan	y. Sole beneficiaryof

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

				trust is Watty Pty Ltd ATF theWatty Super Fund of which MrWatts is director/ shareholder ofthe company and a member of thesuper fund.(d) Interest held by Ecarg Pty Ltd asbare trustee for the YMMIJ Trustof which Mr Watts is director/shareholder of the company. Solebeneficiary of the trust is WattyPty Ltd ATF the Watty SuperFund of which Mr Watts isdirector/ shareholder of thecompany and a member of thesuper fund.(e) Interest held by Circle of Five PtyLtd ATF Calypso Tours Trust ofwhich Mr Watts is a director ofthe company and have a 1/3interest in the trust held by hisrelated party Carm NQ Pty LtdATF Carnhogan Family Trust.(f) Ecarg Pty Ltd as bare trustee forthe Esiuol Trust of which MrWatts is director/ shareholder ofthe company. Sole beneficiary ofthe trust is Watty Pty Ltd ATF theWatty Super Fund of which MrWatts is director/ shareholder ofthe company and a member of thesuper fund.	trust is Watty Pty Ltd ATF theWatty Super Fund of which MrWatts is director/ shareholder ofthe company and a member of thesuper fund.(d) Interest held by Ecarg Pty Ltd asbare trustee for the YMMIJ Trustof which Mr Watts is director/shareholder of the company. Solebeneficiary of the trust is WattyPty Ltd ATF the Watty SuperFund of which Mr Watts isdirector/ shareholder of thecompany and a member of thesuper fund.(e) Interest held by Circle of Five PtyLtd ATF Calypso Tours Trust ofwhich Mr Watts is a director ofthe company and have a 1/3interest in the trust held by hisrelated party Carm NQ Pty LtdATF Carnhogan Family Trust.(f) Ecarg Pty Ltd as bare trustee forthe Esiuol Trust of which MrWatts is director/ shareholder ofthe company. Sole beneficiary ofthe trust is Watty Pty Ltd ATF theWatty Super Fund of which MrWatts is director/ shareholder ofthe company and a member of thesuper fund.	trust is Watty Pty Ltd ATF theWatty Super Fund of which MrWatts is director/ shareholder ofthe company and a member of thesuper fund.(d) Interest held by Ecarg Pty Ltd asbare trustee for the YMMIJ Trustof which Mr Watts is director/shareholder of the company. Solebeneficiary of the trust is WattyPty Ltd ATF the Watty SuperFund of which Mr Watts isdirector/ shareholder of thecompany and a member of thesuper fund.(e) Interest held by Circle of Five PtyLtd ATF Calypso Tours Trust ofwhich Mr Watts is a director ofthe company and have a 1/3interest in the trust held by hisrelated party Carm NQ Pty LtdATF Carnhogan Family Trust.(f) Ecarg Pty Ltd as bare trustee forthe Esiuol Trust of which MrWatts is director/ shareholder ofthe company. Sole beneficiary ofthe trust is Watty Pty Ltd ATF theWatty Super Fund of which MrWatts is director/ shareholder ofthe company and a member of thesuper fund.
Date of change				11 September 2015
No. of securities held prior to change				(a) 2,333,245
				(b) 4,000,000(c) 2,710,000
				(d) 2,100,000()
				e 119,000(f) Nil
C
	lass			Ordinary fully pa	id shares (MYE)
N	umber acquired			f) 1,000,000
Number disposed				nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation				$0.24

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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
	(f) 1,000,000
Nature of change	Off-market trade
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 NO above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this N/A provided?

Chris Kneipp Company Secretary 16 September 2015

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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