MINDAX LIMITED — Director's Dealing 2019

Jun 11, 2019

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	Andrew Tsang
Date of last notice	21 May 2019
Date that director ceased to be director	12 June 2019

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

28,453,196 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 Number & class of securities interest Note: Provide details of the circumstances giving rise to the relevant interest a) Chunxiang Zeng – wife of Mr a) 1,355,979 fully paid ordinary shares Tsang b) Xiang Rong (Australia) b) 10,080,000 fully paid ordinary shares Construction Group Pty Ltd <Xiang Rong Management A/C> - an entity controlled by Mr Tsang c) Lai You – mother of Mr c) 201,524,431 fully paid ordinary shares Tsang d) Zeng Superannuation Fund d) 25,565,000 fully paid ordinary shares A/C – superannuation fund of Andrew Tsang, Chunxiang Zeng and Mr Qinglong Zeng

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
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