MASTERMYNE GROUP LIMITED — Director's Dealing 2020

Nov 23, 2020

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 96 142 490 579

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 Salvatore Caruso
Date of last notice	5 November 2020

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	1. Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	2. Interest held indirectly by AnthonySalvatore Caruso as trustee of the MADInvestment Trust of which Mr Caruso may bea beneficiary.3.Interest held indirectly by AnthonySalvatore Caruso & Helen Annette Caruso astrustees of the Caruso Super Fund of whichMr Caruso is a member.4. Interest held indirectly by Off LineInvestments Pty Ltd as trustee of the CarusoSuper Fund of which Mr Caruso is a member.
Date of change	24/11/2020
No. of securities held prior to change	1. (b) nil2. (a) 2,183,0132. (b) 265,8523. (a) 48,6924. (a) 150,0004. (b) nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Class	Odi fll id h MYE	Odi fll id h MYE
		(a) rnary uy pa sares ()(b) Performance Rights
Nb id
umer acqure		2. (b) 423,516
Number disposed
Value/ConsideratiNote: If consideration	onis non-cash rovide details and estimated	Nil
valuation	, p
No. of securities h	eld after change	1. (b) nil2. (a) 2,183,0132. (b) 689,3683. (a) 48,6924. (a) 150,0004. (b) nil
Nature of chang	e	Issue of Performance Rights approved at the
Example: on-market trof securities under diviback	ade, off-market trade, exercise of options, issuedend reinvestment plan, participation in buy-	AGM on the 17thNovember 2020 (2020-2023Plan).

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	Not Applicable
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

Brett Maff Company Secretary 24 November 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3