MASTERMYNE GROUP LIMITED — Major Shareholding Notification 2012

Apr 3, 2012

Page 1 of 3

604

15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

MASTERMYNE GROUP LIMITED

To Company Name/ Scheme ACN/ ARSN 142 490 579

1. Details of substantial holder (1)

Name Darren William Hamblin ATF Hamblin Family Trust

ACN/ ARSN (if applicable) 48 864 323 139

There was a change in the interests of the 3/4/12 substantial holder on

The previous notice was given to the company on 9/5/10

The previous notice was dated 9/5/10

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power (5)	Person’s votes	Voting power (5)
Ordinaryshares	10,155,658	13.93%	9,655,658	12.81%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature of change (6)	Considerationgiven in relation tochange (7)	Class and numberof securitiesaffected	Person’s votesaffected
3/4/12	Darren WilliamHamblin	DarrenWilliamHamblin	$1,200,000	500,000ORD	500,000