MINDAX LIMITED — Director's Dealing 2014

Jun 2, 2014

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	15 November 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	Direct or indirect interest	Direct or indirect interest	(a) Direct(b) Indirect(c) Indirect(d) Indirect(e) Indirect(f)Indirect(g) Indirect	(a) Direct(b) Indirect(c) Indirect(d) Indirect(e) Indirect(f)Indirect(g) Indirect	(a) Direct(b) Indirect(c) Indirect(d) Indirect(e) Indirect(f)Indirect(g) Indirect
			((	c) Indirectd) Indirect
			(	e) Indirect
			((	)Indirect) Indirect
N(iNorel					ConstructionacompanyMr TsangMr TsangConstructioniangRongntity controlledangFund A/C –ndrew Tsang
	ature ofcludin	indirect interestregistered holder)	(	b) FujianXiangRong(Group)CoLimited–
	te: Providevant intere	details of the circumstances giving rise to thet		controlled by Mr Tsang.
		.	(	c) Mei Chun Zeng – sister ofChnin Zn if f
			((	) uxag eg – we oe) Xiang Rong (Australia)
				GroupPtyLtd<X
				Management A/C> - an eby Mr Tsang
			(	f)Lai You – mother of Mr Ts
			(	g) Zeng Superannuationsuperannuation fund of
				and Chunxiang Zeng
D	ate of ch	ange	2	7 May 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	(a)	15,757,391 fully paid ordinary shares
		500,000 unlisted options exercisable at
		$0.11 expiring 10/12/2015
	(b)	2,223,136 fully paid ordinary shares
	(c)	12,813,606 fully paid ordinary shares
	(d)	1,355,979 fully paid ordinary shares
	(e)	80,000 fully paid ordinary shares
	(f)	20,534,431 fully paid ordinary shares
	(g)	375,000fully paid ordinary shares
Class	Fully	paid ordinary shares
Number acquired	190,000 fully paid ordinary shares
Number disposed	None.
Value/Consideration	$10,450.00
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	(a)	15,757,391 fully paid ordinary shares
		500,000 unlisted options exercisable at
		$0.11 expiring 10/12/2015
	(b)	2,223,136 fully paid ordinary shares
	(c)	12,813,606 fully paid ordinary shares
	(d)	1,355,979 fully paid ordinary shares
	(e)	80,000 fully paid ordinary shares
	(f)	20,534,431 fully paid ordinary shares
	(g)	565,000 fully paid ordinary shares
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options,
issue of 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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period**where prior written clearance was required? **	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3