MINDAX LIMITED — Director's Dealing 2018

Jul 16, 2018

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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Andrew Tsang
Date of last notice	29 May 2017

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	(a) Direct
	(b) Indirect
	(c) Indirect
	(d) Indirect
	(e) Indirect
	(f)Indirect
	(g) Indirect
Nature of indirect interest	(b) FujianXiangRongConstruction
(including registered holder)	(Group)CoLimited	–a	company
Note: Provide details of the circumstances giving rise to therelevant interest.	controlled by Mr Tsang(c) Mei Chun Zeng – sister of Mr Tsang
	(d) Chunxiang Zeng – wife	of Mr Tsang
	(e) Xiang Rong (Australia) Construction
	GroupPtyLtd	<Xiang	Rong
	Management A/C> - an entity controlled
	by Mr Tsang
	(f)Lai You – mother of Mr	Tsang
	(g) Zeng Superannuation Fund		A/C –
	superannuation fund of Andrew Tsang,
	Chunxiang Zeng and Mr Oinglong Zeng
Date of change	17 July 2018

• 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(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) 10,080,000 fully paid ordinary shares(f) 201,524,431 fully paid ordinary shares(g) 5,565,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	(g) 10,000,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$50,000
No. of securities held after change	(a) 15,757,391 fully paid ordinary shares(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) 10,080,000 fully paid ordinary shares(f) 201,524,431 fully paid ordinary shares(g) 15,565,000 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Issue of securities in satisfaction of loan asapproved by shareholders on 17 July 2018.

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
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

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Dennis Wilkins Company Secretary 17 July 2018

Company Secretary

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3