MINDAX LIMITED — Director's Dealing 2009

Mar 4, 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	25 February 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	27 February 2009; 4 March 2009
No. of securities held prior to change	i. MDX – 28,748,973 (See Annexure 1)
Class	i. Ordinary fully paid shares (“MDX”)
Number acquired	27 Feb 09 – 78,230 MDX 4 March 09–64,000 MDX
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	27 Feb 09 – 35.6 cents per share average 4 March 09 – 37.4 cents per share average
No. of securities held after change	i. MDX – 28,891,203 (See Annexure 1)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/12/2007

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade pursuant to the “creep Example: on-market trade, off-market trade, exercise of options, issue of provisions” of the Corporations Act. securities under dividend reinvestment plan, participation in buy-back

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 5 March 2009

Nature and No. of Securities Held Prior to Change

a) Andrew Tsang	28,088,973 MDX
b) Chunxiang Zeng, wife of Andrew Tsang	660,000 MDX

Nature and No. of Securities Held After Change

c) Andrew Tsang	28,231,203 MDX
d) Chunxiang Zeng, wife of Andrew Tsang	660,000 MDX

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/12/2007