MASTERMYNE GROUP LIMITED — Major Shareholding Notification 2017

Sep 26, 2017

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671 B

To Company Mastermvne Group Limited ACN/ARSN ACN 142 490 579

1. Details of substantial holder (1)

Carm NQ Pty Ltd ACN 128 088 424 as trustee for the Camhogan Family Trust Ecarg Pty Ltd ACN 128 846 042 as trustee for the MIJ Trust Name Ecarg Pty Ltd ACN 128 846 042 as trustee for the Coolabah Trust Ecarg Pty Ltd ACN 128 846 042 as trustee for the YMMIJTrust Ecarg Pty Ltd ACN 128 846 042 as trustee for the Esiuol Trust Circle of Five Pty Ltd ACN 115 403 079 as trustee for the Calypso Tours Trust ACN/ARSN (if applicable) As above

Name

There was a change in the interestsof tesubstantial holder onThe previous notce was given tote company onThe previous notce was dated	26/09/2017
	18/03/2013
	18/03/2013

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:

cheme, are as follows:
Class of surities (4)	Previous notice	Present noticePerson's votesIVotina ower (5)
	Person's votesIVotina oower (5)
Fully paid ordinarv shares	10 505 428113.94%	12,262,245	112.13%

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 scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

s follows:
Date ofPerson whoserelevant interestchange!hanged23/05/2013Cam NQ Pty LtdACN 128 088 424atf CarhoganFamily Trust		ConsiderationClass and numbrNature of change (6)given in relation toof securitieschange (7)affectedTransfer of shares to$3,440,000.00�.000,000 ordinaryrelated entityshares	Person's votesaffected 4,000,000
23/05/2013Ecarg Pty Ltd ACN128 846 042 astrustee for the MIJTrust		Acquisition of shares$3,440,000.00�.000,000 ordinaryfrom related entityshares	4,000,000