MAXIPARTS LIMITED — Director's Dealing 2008

Jan 7, 2008

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 30/9/2001.

Name of entity: MaxiTRANS Industries Limited

ABN : 58 006 797 173

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	Geoffrey Frederick Lord
Date of last notice	7 April 2004

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 or indirect interest	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Belgravia Strategic Equities Pty LtdANZ Nominees LimitedKeygrowth Trading Pty LtdOn market trade ,
	Date of change		24 December 2007
	No. of securities held prior to change		93,604 shares -Belgravia Strategic Equities PtyLtd2,994,810 shares – ANZ Nominees Limited
			Ltd2994810 shares – ANZ Nominees Limited
			,,
	Class		Ordinary
	Number acqui	red	100,000
	Number dispo	sed	Nil
	Value/Conside	ration	$69,750
	Note: If considerationvaluation	is non-cash, provide details and estimated
+ See chapter 19 for
		defined terms.
11/3/2002		Appendix 3Y Page

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	939,604 shares -Belgravia Strategic Equities
	Pty Ltd
	2,994,810 shares – ANZ Nominees Limited
	100,000 Keygrowth Trading Pty Ltd
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.

Detail of contract	Nil
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

11/3/2002