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	ANDREW TSANG
Date of last notice	5 August 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	6 August 20097 August 2009
No. of securities held prior to change	30,940,112 MDX
Class	Ordinary fully paid shares
Number acquired	1,150,000
Number disposed	0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	350,000 MDX - 6 August 2009 - $0.45800,000 MDX - 7 August 2009 - $0.50
No. of securities held after change	32,090,112 MDX
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	350,000 MDX – on-market trade800,000 MDX – off-market trade

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Annexure 1

Lodged on 11 August 2009

Nature and No. of Securities Held Prior to Change

AndrewTsang	29,614,133MDX
ChunxiangZeng, wife of AndrewTsang	1,325,979MDX

Nature and No. of Securities Held Prior to Change

AndrewTsang	30,764,133MDX
ChunxiangZeng, wife of AndrewTsang	1,325,979MDX

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002