MAXIPARTS LIMITED — Director's Dealing 2009

Apr 23, 2009

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	Robert H Wylie
Date of last notice	6 October 2008

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Elizabeth Wylie
Date of change	24 April 2009
No. of securities held prior to change	10,000
Class	Ordinary
Number acquired	11,364
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$2500.00
No. of securities held after change	21,364

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change	Fully paid ordinary shares acquired pursuant
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	to the MaxiTRANS Share Purchase Plan

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.

	Nature of change	Nature of change	Fully paid or	dinary shares acqui	red pursuant
	Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment lan articiation in bu-back		to the MaxiT	RANS Share Purcha	se Plan
	p, pp y
Pt 2 Ch f dit’ itt i			tt
ar – ange o recors neress n			onracs
Note: In the case of a company, interests which come within paragraph (ii) ofin this part.			the definition of “notifia	ble interest of a director” should	be disclosed
Detail of contractNil
	Detail of contract	Nil
	Nature of interest
	Name of registered holder
	(if issued securities)
	Date of chane
	g
	No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
	Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002