MINDAX LIMITED — Director's Dealing 2010

Nov 18, 2010

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PRINCIPAL OFFICE

Level 2, 25 Richardson Street, West Perth Western Australia PO Box 92, West Perth, WA, 6872 Telephone 08 9485 2600 Facsimile 08 9485 2500 Website www.mindax.com.au

ABN 28 106 866 442

19[th] November 2010

ASX Limited Company Announcements Platform

DIRECTOR’S INTEREST NOTICES – ANDREW TSANG

Reference is made to the ASX Release dated 18[th] November 2010 summarizing the results of the Company’s 2010 Annual General Meeting. Specific reference is made to the comments (set out in the aforementioned ASX Release) regarding the withdrawal of Resolution 2 (following Mr Nicholas Smith’s resignation, effective 30 October 2010) and the requirement under the Company’s Constitution that led to Mr Andrew Tsang’s retirement, following which the Board of Directors then re-appointed Mr Tsang pursuant to their powers under the Constitution. As a result of the retirement and re-appointment of Mr Tsang, please find following relevant Appendices 3Z and 3X.

Yours sincerely

Angelo Francesca Company secretary

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	10 March 2010
Date that director ceased to be director	18 November 2010

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Please see ‘Annexure 1’

“Key” to nature and class of securities held (referred to in Annexure 1):

• i. Ordinary fully paid shares (“ MDX ”)

• ii. Unlisted Options – vesting 31 March 2010; $0.60 exercise price; 31 March 2012 expiry (“ MDXUO ”)

• iii. Listed Options - $0.75 exercise price;

• 1 December 2011 expiry (“ MDXO ”)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Please see ‘Annexure 1’.	Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

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Appendix 3Z Final Director’s Interest Notice

Annexure 1

Nature and No. of Securities Held

a) Andrew Tsang	15,757,391 MDX 250,000 MDXUO 7,878,695MDXO
b) Andrew Tsang, on behalf of Fujian Xiang Rong Construction (Group) Co Limited, a company controlled byAndrewTsang	2,223,136 MDX 1,111,568 MDXO
c) Andrew Tsang, on behalf of Mei Chun Zeng, sister of AndrewTsang	12,813,606 MDX 6,406,803 MDXO
d) Chunxiang Zeng, wife of Andrew Tsang	1,355,979 MDX 677,989 MDXO
e) Xiang Rong (Australia) Construction Group Pty Ltd , an entity controlled by Andrew Tsang	80,000 MDX

• See chapter 19 for defined terms.

Appendix 3Z Page 3

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrew Tsang
Date of appointment	18 November 2010

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Please see ‘Annexure 1’

“Key” to nature and class of securities held (referred to in Annexure 1):

• i. Ordinary fully paid shares (“ MDX ”)

• ii. Unlisted Options – vesting 31 March 2010; $0.60 exercise price; 31 March 2012 expiry (“ MDXUO ”)

• iii. Listed Options - $0.75 exercise price;

• 1 December 2011 expiry (“ MDXO ”)

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Please see ‘Annexure 1’
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Part 3 – 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	Nil
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

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Appendix 3X Initial Director’s Interest Notice

Annexure 1

Nature and No. of Securities Held

a) Andrew Tsang	15,757,391 MDX 250,000 MDXUO 7,878,695MDXO
b) Andrew Tsang, on behalf of Fujian Xiang Rong Construction (Group) Co Limited, a company controlled byAndrewTsang	2,223,136 MDX 1,111,568 MDXO
c) Andrew Tsang, on behalf of Mei Chun Zeng, sister of AndrewTsang	12,813,606 MDX 6,406,803 MDXO
d) Chunxiang Zeng, wife of Andrew Tsang	1,355,979 MDX 677,989 MDXO
e) Xiang Rong (Australia) Construction Group Pty Ltd , an entity controlled by Andrew Tsang	80,000 MDX

• See chapter 19 for defined terms.

Appendix 3X Page 3

11/3/2002