MASTERMYNE GROUP LIMITED — Director's Dealing 2016

Jan 20, 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	22 August 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.	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. Trustees havechanged since the previous notice inAugust 2014, previously Anthony &Helen Caruso were trustees for thesame fund.
Date of change	21/01/2016
No. of securities held prior to change	1. (a) 1,221,0012. (a) 198,692(b)1,050,000
Class	(a) Ordinary fully paid shares (MYE)(b) Performance Rights
Number acquired	2. (b) 347,436

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 1. (a) 1,221,001 2. (a) 198,692 (b)1,397,436 Nature of change Issued under the Company’s Employee Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in Performance Rights Plan as detailed in buy-back the Notice of Annual General meeting and approved by shareholders on 16 November 2015

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change

Not Applicable

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?

Chris Kneipp Company Secretary 21 January 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3