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MONADELPHOUS GROUP LIMITED Director's Dealing 2021

Mar 25, 2021

65357_rns_2021-03-25_52a49532-c83f-4096-b156-10afecfe0ce6.pdf

Director's Dealing

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26 March 2021

Company Announcements Australian Securities Exchange Limited Level 4, 20 Bridge Street SYDNEY NSW 2000 AUSTRALIA

Dear Sir / Madam

RE: Performance Rights and Options Forfeited

Please find attached a copy of the announcement to be issued today by Monadelphous Group Limited.

Authorised by

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Philip Trueman Company Secretary

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ASX RELEASE 26 March 2021

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Performance Rights Forfeited

Under the Monadelphous Group Limited Combined Reward Plan, the following performance rights have been forfeited as a result of employees resigning from the Group:

Plan Number Vesting Date
2018 2,225 1 July 2021
2019 2,051 1 July 2021
2019 2,052 1 July 2022

Options Forfeited

Under the Monadelphous Group Limited Employee Option Plan, the following options have been forfeited as a result of employees resigning from the Group:

Plan Number Vesting Date
2019 15,000 1 September 2021
2019 15,000 1 September 2022
2019 30,000 1 September 2023

Further Information

Analysts/Investors
Kristy Glasgow
Investor Relations
T +61 8 9316 6386
M +61 403 781 909
[email protected]
Media
Ella McCarthy
Group Manager - Marketing and Communications
T +61 8 6311 1018
M +61 401 404 874
[email protected]

About Monadelphous

Monadelphous Group Limited (ASX: MND) is a leading Australian engineering group providing construction, maintenance and industrial services to the resources, energy and infrastructure sectors. The Company has two operating divisions − Engineering Construction, providing large-scale multidisciplinary project management and construction services, and Maintenance and Industrial Services, specialising in the planning, management and execution of mechanical and electrical maintenance services, shutdowns, fixed plant maintenance services and sustaining capital works.

Monadelphous is headquartered in Perth, Western Australia, with a major office in Brisbane, Queensland, and offices, projects, facilities and workshops across Australia and in New Zealand, China, Mongolia, Papua New Guinea, Chile and the Philippines. Please visit www.monadelphous.com.au for further information.