MINDAX LIMITED — Director's Dealing 2013

Jun 30, 2013

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	Mr ChenfeiZhuang(former alternate director for Mr YonggangLi)
Date of last notice	18 April 2013
Date that director ceased to be director	29 June 2013

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

19,844,956 fully paid ordinary shares.

• 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 interestNote: Provide details of the circumstances giving rise tothe relevant interestNil – however the Company refersto the Form 604 – „Notice ofchange of interests of substantialholder‟ lodged 3 April 2013 settingout the „associated interests‟ of MrZhuang.	Number & class of securitiesN/A

Part 3 – Director’s interests in contracts

Detail of contract	Farm-in agreement – Meekatharra North GoldProject.
Nature of interest	Mr Zhuang is a party to the agreement along withMindax and Mr Zhensheng Zhuang.Refer to the market announcement of 10 October2012.
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002