MAXIPARTS LIMITED — Director's Dealing 2019

Sep 1, 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	James Curtis
Date of last notice	27 June 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Power to control voting and disposalRegistered holders:•Toroa Pty Ltd (change notified inthis notice)•Transcap Pty Ltd (no change fromprevious notice)•Mahata Pty Ltd (Curtis FamilySuperannuation Fund) (no changefrom previous notice)
Date of change	29 August 2019 and 30 August 2019
No. of securities held prior to change	Direct•James Curtis – 1,328,439Indirect•Transcap Pty Ltd – 17,935,549•Toroa Pty Ltd – 4,968,592•MahataPtyLtd(CurtisFamilySuperannuation Fund) – 1,315,392

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinary shares
Number acquired	Toroa Pty Ltd – 382,250
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	237,175 shares at average price $0.2403145,075 shares at average price $0.2399
No. of securities held after change	Direct•James Curtis – 1,328,439 (no change)Indirect•Toroa Pty Ltd –5,350,842 (change fromprevious notice)•Transcap Pty Ltd – 17,935,549 (nochange)•MahataPtyLtd(CurtisFamilySuperannuation Fund) – 1,315,392 (nochange)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-market trades

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	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Date of notice: 2 September 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3