MINDAX LIMITED — Director's Dealing 2009

Jun 30, 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	3 July 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	No change in holdings, change of trusteeof Bromley Family Trust only
No. of securities held prior to change	see Annexure 1
Class	i. Ordinary fully paid shares (“MDX”)
Number acquired	N/A
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	N/A
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	Change of Trustee of Bromley Family Trust.No change in beneficial ownership orquantity of any shareholdings held.

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 1 July 2009

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		5,500,000 MDX
	Gregory John Bromley) as trustee for the Bromley Family
	Trust. Relevant interest arises as Gregory John and Caroline
	Muriel Bromleyare the ultimate controllers.
c)	Gregory John Bromley and Caroline Muriel Bromley (spouse of		855,000 MDX
	Gregory John Bromley) as trustee for Bromley Superannuation
	Fund. Relevant interest arises as Gregory John Bromley and
	Caroline Muriel Bromleyare the ultimate controllers.

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.	5,500,000 MDX
	Relevant interest arises as Gregory John and Caroline Muriel
	Bromleyare the ultimate controllers.
f)	Gregory John Bromley and Caroline Muriel Bromley (spouse of	855,000 MDX
	Gregory John Bromley) as trustee for Bromley Superannuation
	Fund. Relevant interest arises as Gregory John Bromley and
	Caroline Muriel Bromleyare the ultimate controllers.

• See chapter 19 for defined terms.

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