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	James Robert Curtis
Date of last notice	9 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.	Transcap Pty Ltd
Date of change	24 April 2009
No. of securities held prior to change	5,051,200 shares – Toroa Pty Ltd16,979,559 shares – Transcap Pty Ltd100,000shares–CurtisFamilySuperannuation Fund1,199,426 shares–directinterest
Class	Ordinary
Number acquired	Transcap Pty Ltd – 472,760J R Curtis–54,003
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$116,994.06

• 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 5,051,200 shares – Toroa Pty Ltd 17,452,319 shares – Transcap Pty Ltd 100,000 shares – Curtis Family Superannuation Fund 1,253,429 shares – direct interest Nature of change Fully paid ordinary shares acquired pursuant

Example: on-market trade, off-market trade, exercise of options, issue of to the MaxiTRANS Dividend Reinvestment securities under dividend reinvestment plan, participation in buy-back Scheme

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