MINDAX LIMITED — Director's Dealing 2007

Nov 5, 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	NICHOLAS JAMES SMITH
Date of last notice	24 May 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	Indirect
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	1 November 2007
No. of securities held prior to change	2,316,000 MDX (See Annexure 1) 432,500 MDXOA (See Annexure 1)
Class	i. Ordinary fully paid shares (“MDX”) ii. Options expiring 30/06/2008 with an exerciseprice of $0.20 (“MDXOA”)
Number acquired	-
Number disposed	400,000 MDXOA
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Disposal: 4.6 cents per option
No. of securities held after change	2,316,000 MDX (See Annexure 1) 32,500 MDXOA (See Annexure 1)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

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

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 6 November 2007

Nature and No. of Securities Held Prior to Change

a) Portcullis Corporate Advisory Pty Ltd a 2,204,000 MDX company ultimately controlled by 432,500 MDXOA Mr NJ Smith b) Gandalf Holdings Pty Ltd ATF Portcullis 112,000 MDX Provident Fund, of which Mr NJ Smith is an ultimate controller.

Nature and No. of Securities After Change

a) Portcullis Corporate Advisory Pty Ltd a company ultimately controlled by MrNJ Smith	2,204,000 MDX 32,500 MDXOA
b) Gandalf Holdings Pty Ltd ATF Portcullis Provident Fund, of which Mr NJ Smith is an ultimate controller.	112,000 MDX

• See chapter 19 for defined terms.

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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	GREGORY JOHN BROMLEY
Date of last notice	13 March 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	2 November 2007
No. of securities held prior to change	see Annexure 1
Class	i. Ordinary fully paid shares (“MDX”) ii. Options expiring 30 June 2008 with an exercise price of $0.20 (“MDXOA”) iii. Unlisted employee options expiring 21/12/2008 with an exercise price of $0.25 (“MDXAZ”)
Number acquired	-
Number disposed	3,900,000 MDX 2,000,000 MDXOA
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Average 19.98 cents per share (MDX) Average 4.81 cents per option (MDXOA)
No. of securities held after change	See Annexure 1

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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

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.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Annexure 1

Lodged on 6 November 2007

Nature and No. of Securities Held Prior to Change

a) Gregory John Bromley	1 MDX
b) Gregory John Bromley and Caroline Muriel Bromley (spouse of Gregory John Bromley) as trustee for the Bromley Family Trust. Relevant interest arises as Gregory John and Caroline Muriel Bromleyare the ultimate controllers.	5,000,000 MDX 2,500,000 MDXOA
c) Plateau Resources Limited a company in which Gregory John Bromley is a Director and ultimately controls 14.29% of the votingshares.	3,900,000 MDX 2,000,000 MDXOA
d) Gregory John Bromley and Caroline Muriel Bromley (spouse of Gregory John Bromley) as trustee for Bromley Superannuation Fund. Relevant interest arises as Gregory John Bromley and Caroline Muriel Bromleyare the ultimate controllers.	50,000 MDX 25,000 MDXOA
e) Gregory John Bromley and Caroline Muriel Bromley (spouse of Gregory John Bromley) as trustee for the Bromley Family Trust. Relevant interest arises as Gregory John and Caroline Muriel Bromleyare the ultimate controllers.	500,000 MDXAZ
f) John Stephen and Lesley Ebla Bromley, parents of Gregory John Bromley. Relevant interest arises by virtue of enduring power of attorney.	228,571 MDX 114,285 MDXOA

Nature and No. of Securities Held After Change

g) Gregory John Bromley	1 MDX
h) Gregory John Bromley and Caroline Muriel Bromley (spouse of Gregory John Bromley) as trustee for the Bromley Family Trust. Relevant interest arises as Gregory John and Caroline Muriel Bromleyare the ultimate controllers.	5,000,000 MDX 2,500,000 MDXOA
i) Gregory John Bromley and Caroline Muriel Bromley (spouse of Gregory John Bromley) as trustee for Bromley Superannuation Fund. Relevant interest arises as Gregory John Bromley and Caroline Muriel Bromleyare the ultimate controllers.	50,000 MDX 25,000 MDXOA
j) Gregory John Bromley and Caroline Muriel Bromley (spouse of Gregory John Bromley) as trustee for the Bromley Family Trust. Relevant interest arises as Gregory John and Caroline Muriel Bromleyare the ultimate controllers.	500,000 MDXAZ
k) John Stephen and Lesley Ebla Bromley, parents of Gregory John Bromley. Relevant interest arises by virtue of enduring power of attorney.	228,571 MDX 114,285 MDXOA

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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