MINDAX LIMITED — Director's Dealing 2008

May 19, 2008

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	14 May 2008

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	16 May 2008
No. of securities held prior to change	see Annexure 1
Class	i. Ordinary fully paid shares (“MDX”)ii. Options expiring 30 June 2008 with anexercise price of $0.20 (“MDXOA”)iii. Unlistedemployeeoptionsexpiring21/12/2008 with an exercise price of $0.25(“MDXAZ”)
Number acquired	-
Number disposed	127,571 MDX
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	26 cents per share (MDX)
No. of securities held after change	See Annexure 1

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		On market trade.Note: The securities are registered in thename of Mr G Bromley’s parents, whowere original seed investors. The securitieswere under control via joint power ofattorney and have been sold as a result ofMr Bromley’s parents being in elderlycare.

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 May 2008

Nature and No. of Securities Held Prior to Change

a)Gregory John Bromley	1 MDX
b)Gregory John Bromley and Caroline Muriel Bromley (spouse ofGregory John Bromley) as trustee for the Bromley FamilyTrust. Relevant interest arises as Gregory John and CarolineMuriel Bromleyare the ultimate controllers.	5,000,000 MDX2,500,000 MDXOA
c)Gregory John Bromley and Caroline Muriel Bromley (spouse ofGregory John Bromley) as trustee for Bromley SuperannuationFund. Relevant interest arises as Gregory John Bromley andCaroline Muriel Bromleyare the ultimate controllers.	570,000 MDX285,000 MDXOA
d)Gregory John Bromley and Caroline Muriel Bromley (spouse ofGregory John Bromley) as trustee for the Bromley FamilyTrust. Relevant interest arises as Gregory John and CarolineMuriel Bromleyare the ultimate controllers.	500,000 MDXAZ
e)John Stephen and Lesley Ebla Bromley, parents of GregoryJohn Bromley. Relevant interest arises by virtue of enduringpower of attorney.	127,571 MDXNil MDXOA

Nature and No. of Securities Held After Change

f)Gregory John Bromley	1 MDX
g)Gregory John Bromley and Caroline Muriel Bromley (spouse ofGregory John Bromley) as trustee for the Bromley FamilyTrust. Relevant interest arises as Gregory John and CarolineMuriel Bromleyare the ultimate controllers.	5,000,000 MDX2,500,000 MDXOA
h)Gregory John Bromley and Caroline Muriel Bromley (spouse ofGregory John Bromley) as trustee for Bromley SuperannuationFund. Relevant interest arises as Gregory John Bromley andCaroline Muriel Bromleyare the ultimate controllers.	570,000 MDX285,000 MDXOA
i)Gregory John Bromley and Caroline Muriel Bromley (spouse ofGregory John Bromley) as trustee for the Bromley FamilyTrust. Relevant interest arises as Gregory John and CarolineMuriel Bromleyare the ultimate controllers.	500,000 MDXAZ
j)John Stephen and Lesley Ebla Bromley, parents of GregoryJohn Bromley. Relevant interest arises by virtue of enduringpower of attorney.	Nil MDXNil MDXOA

• See chapter 19 for defined terms.

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