MASTERMYNE GROUP LIMITED — Director's Dealing 2018

Aug 28, 2018

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	Julie Ann Whitcombe
Date of last notice	7thJune 2018

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	23/08/2018
No. of securities held prior to change	Nil
Class	Ordinary fully paid shares (MYE)
Number acquired	32,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1.375
No. of securities held after change	32,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change	On-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.

				et trade	et trade
Nature of changeExample: on-market trade, off-marketof securities under dividend reinvestmback			On-mark	et trade
	trade, exercise of options, issueent plan, participation in buy-
art 2 – Change of director’ote: In the case of a company, interests wdisclosed in this part.
	s interests in contractshih m ithin rrh (ii) f th dfiniti			n f “ntifibl intrt f dirtr” hld
	c coe w paagap o e e			o oae ees o a eco sou
Detail of contract		lbl
		Not appicae
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Liz Blockley Company Secretary 28 August 2018

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011