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	Robert H Wylie
Date of last notice	3 November 2017

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.

	We (the entity) give ASX the followingthe director for the purposes of section	We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
	Name of Director		Robert H Wylie
	Dat	e of last notice	3 November 2017
Part		1 - Change of director’s relevant interests in securities
In th		e case of a trust, this includes interests in the trust made available by the respon			sible entity	of the trust
Note:be dis		In the case of a company, interests which come within paragraph (i) of the definition of “closed in this part.			notifiable inte	rest of a direct	or” should
DirNat
	Dir	ect or indirect interest		Indirect
	Nat	ure of indirect interest		Beneficiary of	superann	uation fu	nd	uper
	(inNotinte	cluding registered holder)e: Provide details of the circumstances giving rise to the relevantrest		Registered hFund Pty Ltd	older is	Wylie Fa	mily S
		.
	Dat	e of change		2 September 2	019
	No.	of securities held prior to change		Indirect – 121	,904 ordi	nary share	s
	Cla	ss		Fully paid ord	inary sha	res
	Nu	mber acquired		30943
				,
	Nu	mber disposed		Nil
	Vl	/Cidti
	aNotvalu	ueonseraone: If consideration is non-cash, provide details and estimatedation		Average price	$0.24

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Indirect – 152,847 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-market trade

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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

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?	No
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 notified: 2 September 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011