MASTERMYNE GROUP LIMITED — Director's Dealing 2019

May 20, 2019

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	22 May 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.

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Direct or indirect interest Indirect
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Direct or indirect interest Indirect	Direct or indirect interest Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) Interest held by Carm NQ Pty Ltd ATF the Carnhogan Family Trust of which Mr Watts is sole director/ shareholder of the company and a beneficiary under the trust. (b) Interest held by Ecarg Pty Ltd as bare trustee for the MIJ Trust of which Mr Watts is a director / shareholder of the company. Sole beneficiary of the trust is Watty Pty Ltd ATF the Watty Super Fund of which Mr Watts is director / shareholder of the company and a member of the super fund. (c) Interest held by Ecarg Pty Ltd as bare trustee for the Coolabah Trust of which Mr Watts is a director/ shareholder of the company. Sole beneficiary of the trust is Watty Pty Ltd ATF the Watty Super Fund of which Mr Watts is director/ shareholder of the company and a member of the super fund.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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(d) Interest held by Ecarg Pty Ltd as
bare trustee for the YMMIJ Trust of
which Mr Watts is director/
shareholder of the company. Sole
beneficiary of the trust is Watty
Pty Ltd ATF the Watty Super Fund
of which Mr Watts is director/
shareholder of the company and a
member of the super fund.
(e) Interest held by Circle of Five Pty
Ltd ATF Calypso Tours Trust of
which Mr Watts is a director of the
company and have a 1/3 interest
in the trust held by his related
party Carm NQ Pty Ltd ATF
Carnhogan Family Trust.
(f) Ecarg Pty Ltd as bare trustee for
the Esiuol Trust of which Mr Watts
is director/ shareholder of the
company. Sole beneficiary of the
trust is Watty Pty Ltd ATF the
Watty Super Fund of which Mr
Watts is director/ shareholder of
the company and a member of the
super fund.
Date of change 17 May 2019
No. of securities held prior to change (a) 3,906,149
(b) 2,427,096
(c) 2,710,000
(d) 2,100,000
(e) 119,000
(f) 1,000,000
Class Ordinary fully paid shares (MYE)
Number acquired (a) 967,700
Number disposed (b) 967,700
Value/Consideration $0.84
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change (a) 4,873,849
(b) 1,459,396
(c) 2,710,000
(d) 2,100,000
(e) 119,000
(f) 1,000,000
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 buyback

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.

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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
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	NO
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Brett Maff Company Secretary 21 May 2019

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3