MAXIPARTS LIMITED — Director's Dealing 2023

Sep 17, 2023

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	MaxiPARTS 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	Mary Verschuer
Date of last notice	23 March 2023

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	Director, shareholder and beneficiary of
(including registered holder)	superannuation fund. Registered holder is
Note: Provide details of the circumstances giving rise to the relevantinterest.	Verschuer investments Pty Ltd.
Date of change	15 September 2023
No. of securities held prior to change	20,562
Class	Fully paid ordinary shares
Number acquired	247
Number disposed	Nil
Value/Consideration	$2.67 per share
Note: If consideration is non-cash, provide details and estimated
valuation

• 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 20,809 Nature of change Issue of securities under dividend

Example: on-market trade, off-market trade, exercise of options, issue reinvestment plan of securities under dividend reinvestment plan, participation in buyback

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	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A	N/A	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/ConsiderNote: If considerationand an estimated valuat	ationis non-cash, proviion	de details	N/A
Interest after c	hange		N/A
Part 3 –+Close
	d period
Were the interabove traded dclearance was r	ests in the s	curities or contr		cts detail	ed	No
	uring a+closequired?	ed period where		prior writt	en
If so, was priotrade to procee	r written cled during this	arance provided tperiod?		o allow t	he	N/A
If prior writtenthis provided?	clearance wa	s provided, on w		hat date w	as	N/A
Date of notice: 18 Sept
	ember 2023

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? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

Date of notice: 18 September 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011