MINDAX LIMITED — Director's Dealing 2009

Aug 10, 2009

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	1 July 2009

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	7 August 2009
No. of securities held prior to change	see Annexure 1
Class	Ordinary fully paid shares (“MDX”)
Number acquired	0
Number disposed	800,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	50 cents per share
No. of securities held after change	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	Off market trade. The acquirer of the shares was Mr Andrew Tsang, a fellow Director of Mindax Limited.

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 11 August 2009

Nature and No. of Securities Held Prior to Change

a) Gregory John Bromley	1 MDX
b) Chipingi Pty Ltd as trustee for the Bromley Family Trust. Relevant interest arises as Gregory John and Caroline Muriel Bromley (spouse ofG JBromley)are the ultimate controllers.	5,500,000 MDX
c) Gregory John Bromley and Caroline Muriel Bromley (spouse of G J Bromley) as trustee for Bromley Superannuation Fund. Relevant interest arises as Gregory John Bromley and Caroline Muriel Bromleyare the ultimate controllers.	855,000 MDX

Nature and No. of Securities Held After Change

d) Gregory John Bromley	1 MDX
e) Chipingi Pty Ltd as trustee for the Bromley Family Trust. Relevant interest arises as Gregory John and Caroline Muriel Bromley (spouse ofG JBromley)are the ultimate controllers.	4,700,000 MDX
f) Gregory John Bromley and Caroline Muriel Bromley (spouse of G J Bromley) as trustee for Bromley Superannuation Fund. Relevant interest arises as Gregory John Bromley and Caroline Muriel Bromleyare the ultimate controllers.	855,000 MDX

• See chapter 19 for defined terms.

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