MAXIPARTS LIMITED — Director's Dealing 2019

Jun 26, 2019

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27 June 2019

Correction: Appendix 3Y – Mr James Curtis

An updated Appendix 3Y for Mr James Curtis is attached.

Mr Curtis has not acquired shares, directly or indirectly, in MaxiTRANS since December 2014.

The total number of shares disclosed by the Company in previous Appendix 3Y lodgements for Mr Curtis is incorrect. Mr Curtis has an indirect interest in 17,935,549 shares held by Transcap Pty Ltd (a correction from the previously disclosure of 17,330,607 shares). The discrepancy is due to an earlier administrative error that was only recently identified.

There are no changes to the prior disclosures for Mr Curtis’ direct holding or his other indirect holdings in MaxiTRANS.

Every Director of the Company is aware of ASX Listing Rule 3.19A and their obligation to provide information to the Company to enable it to meet its disclosure obligations.

The Company is satisfied that its current arrangements are adequate to ensure compliance with its disclosure obligations under the ASX Listing Rules. The Company considers the late lodgement of this Appendix 3Y to be an isolated incident.

About MaxiTRANS Industries

MaxiTRANS Industries Limited (ASX:MXI) is one of the largest suppliers of truck and trailer parts to the road transport industry in Australia. MaxiTRANS is also the largest supplier of locally manufactured, high quality heavy road transport trailer solutions, including trailer repairs and service, in Australia and New Zealand.

Amanda Jones Company Secretary

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MaxiTRANS INDUSTRIES LTD (ABN 58 006 797 173) 346 BOUNDARY ROAD DERRIMUT VICTORIA 3026 AUSTRALIA T: +61 (0) 3 8368 1177

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	entityMaxiTRANS 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	15 December 2014

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.

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----- Start of picture text ----- Direct or indirect interest Direct and indirectNature of indirect interest Power to control voting and disposal(including registered holder) Registered holders:Note: Provide details of the circumstances giving rise to the relevantinterest.  Transcap Pty Ltd Toroa Pty LtdMahata Pty Ltd (Curtis FamilySuperannuation Fund)Date of change N/A (correction to previous Appendix 3Y)No. of securities held prior to changeClass Ordinary sharesNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation----- End of picture text -----

• 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	DirectJames Curtis – 1,328,439 [no change]IndirectTranscapPtyLtd–17,935,549[correction to previous disclosure of17,330,607]Toroa Pty Ltd – 4,968,592 [no change]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	N/A

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.

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----- 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? 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 N/A this provided?

Date of notice: 27 June 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3