MASTERMYNE GROUP LIMITED — Director's Dealing 2016

Nov 17, 2016

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 ABN 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 Slavatore Caruso
Date of last notice	21 January 2016

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.	1. Interest held indirectly by AnthonySalvatore Caruso as trustee of theMAD Investment Trust of which MrCaruso may be a beneficiary.2. Interest held indirectly by OfflineInvestments Pty Ltd as trustees of theCaruso Super Fund of which MrCaruso is a member.
Date of change	16/08/2016
No. of securities held prior to change	1. (a) 1,221,0012. (a) 198,692(b)347,436
Class	(a) Ordinary fully paid shares (MYE)(b) Performance Rights
Number acquired	2. (b) 365,850
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	3. (a) 1,221,0014. (a) 198,692(b)713,286
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of performance rights

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 detailedabove traded during a+closed period where prior writtenclearance was required?	Not Applicable
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Bill Lyne Company Secretary 18 November 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3