MINDAX LIMITED — Director's Dealing 2012

Apr 26, 2012

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	Gregory John Bromley
Date of last notice	2 April 2012
Date that director ceased to be director	27 April 2012

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

Gregory John Bromley: 1 (one) Ordinary fully paid shares ( MDX )

• 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 Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Chipingi Pty Ltd <Bromley Family 4,840,000 MDX A/C>. Relevant interest arises as Gregory John and Caroline Muriel 120,000 Listed Options - $0.30 exercise Bromley (spouse of G J Bromley) price; exercisable in April 2012 with are the ultimate controllers a 30 April 2012 expiry ( MDXOA ) Gregory John Bromley and 955,000 MDX Caroline Muriel Bromley (spouse of G J Bromley) <Bromley Super 80,000 MDXOA Fund A/C>. Relevant interest arises as Gregory John Bromley and Caroline Muriel Bromley are the ultimate controllers

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

11/3/2002