MAYNE PHARMA GROUP LIMITED — Director's Dealing 2016

Sep 22, 2016

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.

Mayne Pharma Group Limited ABN 76 115 832 963

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Nancy Dolan
Date of appointment	21 September 2016

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

Nil

+ See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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

Name of holder & nature	Name of holder & nature	Name of holder & nature	Name of holder & nature	Number & class of Securities
of interest
Note: Provide details of the	circumstances giving rise to the
relevant interest.
JBennett	&	N	Dolan
<Bennett-Dolan		Family	S/F	20,000 ordinary shares
A/C>

Part 3 – 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 N/A holder (if issued securities) No. and class of N/A securities to which interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002