MAXIPARTS LIMITED — Director's Dealing 2021

Nov 4, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.

Introduced 30/9/2001.
Name of entity	MaxiPARTS Limited
ABN	58 006 797 173

We (the entity) give ASX the following information under listing rule 3.19A.3 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	2 September 2019
Date that director ceased to be director	3 November 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

265,688 ordinary shares:

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving
rise to the relevant interest
• Toroa Pty Ltd • 1,070,170 ordinary shares
• Transcap Pty Ltd • 3,723,581 ordinary shares
• Curtis Family • 263,079 ordinary shares
Superannuation Fund
(Mahata Pty Ltd)
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Part 3 – Director’s interests in contracts

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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
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Date of notice: 5 November 2021

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002