MAXIPARTS LIMITED — Director's Dealing 2019

Oct 13, 2019

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 30/09/01 Amended 01/01/11

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	Joseph Rizzo
Date of last notice	15 March 2019

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	Beneficiary of superannuation fund.
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Rizzo has changed his superannuationfund.
	Previous superannation fund trustee and
	registered holder Nuliss Nominees Pty
	Ltd sold 100,000 shares on market. New
	superannuation fund trustee and new
	registered holder Netwealth Investments
	Limited acquired 100,000 shares on
	market.
Date of change	9 October 2019
No. of securities held prior to change	Indirect – 180,711 ordinary shares
Class	Ordinary shares
Number acquired	100,000
Number disposed	100,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration

Value/Consideration Average price of disposal – $0.2393 valuation Note: If consideration is non-cash, provide details and estimated Average price of acquisition – $0.24

No. of securities held after change Indirect – 180,711 ordinary shares 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.

==> picture [434 x 319] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No. above traded during a[+] closed period where prior written clearance was required?

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No.
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

Date of notice: 14 October 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011