MINDAX LIMITED — Director's Dealing 2007

Dec 19, 2007

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 30/9/2001.

Name of entity	MINDAX LIMITED
ABN	28 106 866 442

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	GILBERT CHARLES GEORGE
Date of last notice	12 December 2007

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	See Annexure 1
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	See Annexure 1
Date of change	14 December 2007
No. of securities held prior to change	i.MDX – 1,947,750ii. MDXOA – 638,875(See Annexure 1)
Class	i.Ordinary fully paid shares (“MDX”)ii. Options expiring 30/06/2008 with anexerciseprice of $0.20 (“MDXOA”)
Number acquired	100,000 MDX
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	12 cents per share (MDX)
No. of securities held after change	i.MDX -2,047,750ii. MDXOA -638,875(See Annexure 1)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change	On market trade
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Annexure 1

Lodged on 20 December 2007

Nature and No. of Securities Held Prior to Change

a)Gilbert Charles Georgeb)Gilbert Charles George and Brooke Samantha George ATFGilbert George Superannuation Fund, an entity ultimatelycontrolled byMrGC George.	1,527,750 MDX578,875MDXOA420,000 MDX60,000 MDXOA

Nature and No. of Securities Held After Change

c)	Gilbert Charles George	1,627,750 MDX
		578,875MDXOA
d)	Gilbert Charles George and Brooke Samantha George ATF	420,000 MDX
	Gilbert George Superannuation Fund, an entity ultimately	60,000 MDXOA
	controlled byMrGC George.

• See chapter 19 for defined terms.

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