MINDAX LIMITED — Director's Dealing 2013

Nov 14, 2013

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 30/09/01 Amended 01/01/11

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	17 July 2013

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	15 November 2013
No. of securities held prior to change	1) MDX – 48,139,543 2) MDX7753 – 500,000 (See Annexure 1)
Class	1) Ordinary fully paid shares (“MDX”) 2) Unlisted options with an exercise price of $0.11 per option, expiring 10 December 2015 (“MDX7753”).
Number acquired	1) MDX - 5,000,000 2) MDX7753 - Nil
Number disposed	Not applicable – see Nature of change below.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A$600,000 – see Nature of change below.
No. of securities held after change	1) MDX - 53,139,543 2) MDX7753 - 500,000 (See Annexure 1)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Conversion of a Convertible Note issued to Ms Lai You (on 22 August 2013) – a related party to Andrew Tsang, following Shareholder approval at the Company’s AGM held on 14 November 2013. A$600,000 at $0.12 per share = 5,000,000 MDX shares.

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	N/a
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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable.
If prior written clearance was provided, on what date was this provided?	Not applicable.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Annexure 1

Lodged on 15 November 2013

Nature and No. of Securities Held Prior to Change

Nature and No. of Securities Held Prior to Change
a) Andrew Tsang	15,757,391 MDX 500,000 MDX7753
b) Andrew Tsang, on behalf of Fujian Xiang Rong Construction (Group) Co Limited - a company controlled by Andrew Tsang	2,223,136 MDX
c) Andrew Tsang, on behalf of Mei Chun Zeng - sister of Andrew Tsang	12,813,606 MDX
d) Chunxiang Zeng - wife of Andrew Tsang	1,355,979 MDX
e) Xiang Rong (Australia) Construction Group Pty Ltd - an entity controlled by Andrew Tsang	80,000 MDX
f) Lai You - mother of Andrew Tsang	15,534,431 MDX
g) Zeng Superannuation Fund A/c - the superannuation fund of AndrewTsangandChunxiangZeng	375,000 MDX

Nature and No. of Securities Held After Change
a) Andrew Tsang	15,757,391 MDX 500,000 MDX7753
b) Andrew Tsang, on behalf of Fujian Xiang Rong Construction (Group) Co Limited - a company controlled by Andrew Tsang	2,223,136 MDX
c) Andrew Tsang, on behalf of Mei Chun Zeng - sister of Andrew Tsang	12,813,606 MDX
d) Chunxiang Zeng - wife of Andrew Tsang	1,355,979 MDX
e) Xiang Rong (Australia) Construction Group Pty Ltd - an entity controlled by Andrew Tsang	80,000 MDX
f) Lai You - mother of Andrew Tsang	20,534,431 MDX
g) Zeng Superannuation Fund A/c - the superannuation fund of AndrewTsangandChunxiangZeng	375,000 MDX

• See chapter 19 for defined terms.

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