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MAXIPARTS LIMITED Director's Dealing 2024

Sep 1, 2024

65389_rns_2024-09-01_7e8d31cd-8848-4957-85f3-1fa4a5947ae9.pdf

Director's Dealing

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ABN 58 006 797 173 PO Box 768, Sunshine VIC 3020 P 03 9368 7000 W maxipartslimited.com.au

2 September 2024

ASX Announcement

Appendix 3Y – Peter Loimaranta

Attached is the Appendix 3Y for Peter Loimaranta related to recent trades required to fund personal tax obligations.

Authorised for release by the MaxiPARTS Limited Board of Directors.

Enquiries

Peter Loimaranta

Managing Director & CEO (03) 9368 7000 [email protected]

Liz Blockley

CFO and Company Secretary (03) 9368 7000 [email protected]

About MaxiPARTS Limited

MaxiPARTS Limited (ASX:MXI) is one of the largest suppliers of truck and trailer parts to the road transport industry in Australia.

About Förch Australia

Förch Australia is a distributor of workshop consumable parts, predominately in the automotive and commercial vehicle markets, and is the exclusive Australian Distributor of FÖRCH products.

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 Peter Oiva Loimaranta
Date of last notice 15 September 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 Direct and Indirect
Nature of indirect interest Related party – holder is Mrs Briony
(including registered holder) Loimaranta
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 2 September 2024
No. of securities held prior to change Direct – 337,855 ordinary shares
Indirect – 8,825 ordinary shares
Performance Rights – 77,027
Class Fully paid ordinary shares
Number acquired Nil
Number disposed Direct – 112,486
Value/Consideration 12,486 @ $1.84 per share
Note: If consideration is non-cash, provide details and estimatedvaluation 100,000 shares @ $1.85 per share
  • 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 – 225,369 ordinary sharesIndirect – 8,825 ordinary sharesPerformance Rights – 77,027
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-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 details andan estimated valuation N/A
Interest after change N/A

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: 02 September 2024

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011