MAXIPARTS LIMITED — Share Issue/Capital Change 2022

Sep 29, 2022

MaxiPARTS Limited (ABN 58 006 797 173) 22 Efficient Drive, TRUGANINA, Vic 3029 PO Box 768, SUNSHINE, Vic 3020 Phone: 03 9368 7000 Fax: 03 8368 2164

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30 September 2022

Cleansing Notice under section 708A(5)(e) of the Corporations Act

This notice is given by MaxiPARTS Limited (ASX:MXI, MXI or the Company ) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act).

MXI advises that on 30 September 2022, it has issued 85,682 fully paid ordinary shares in relation to the exercise of vested performance rights in accordance with the terms of the MaxiPARTS Limited Performance Rights Plan.

The Company gives notice under section 708A(5)(e) of the Corporations Act that:

1. the shares have been issued without disclosure to investors under Part 6D.2 of the Corporations Act;

2. as at the date of this Cleansing Notice the Company has complied with:

   • a. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

   • b. section 674 of the Corporations Act; and

3. as at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Corporations Act that is required to be set out in this notice under section 708A(6)(e) of the Corporations Act.

An Appendix 2A relating to the issue of shares will follow shortly.

Authorised by the Board of Directors of MaxiPARTS Limited.

Contact:

Liz Blockley Company Secretary (03) 9368 7000 cosec@maxiparts.com.au

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.

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