MONADELPHOUS GROUP LIMITED — Director's Dealing 2022

Nov 22, 2022

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 Monadelphous Group Limited
ABN		28 008 988 547

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	Robert Velletri
Date of last notice	7 September 2022

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.

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Direct or indirect interest Indirect
Nature of indirect interest Velham Nominees Pty Ltd ATF The Velletri
(including registered holder) Family Trust
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 22 November 2022
No. of securities held prior to change 2,159,786 ordinary shares held indirectly
(ASX code: MND)
300,000 options held indirectly (ASX code:
MNDAB)
225,000 options held indirectly (ASX code:
MNDAC)
Class Retention Rights (ASX code: MNDAD)
Performance Rights (ASX code: to be
confirmed)
Number acquired 43,600 Retention Rights
29,020 Performance Rights
Number disposed Nil
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$nil
No. of securities held after change	2,159,786 ordinary shares held indirectly (ASX code: MND) 300,000 options held indirectly (ASX code: MNDAB) 225,000 options held indirectly (ASX code: MNDAC) 43,600 retention rights held indirectly (ASX code: MNDAD) 29,020 performance rights held indirectly (ASX code: to be confirmed)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Retention rights issued under the Monadelphous 2021 Employee Retention Plan. Performance rights issued under the Monadelphous Combined Reward Plan.

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.

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Detail of contract Nil
Nature of interest Nil
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which Nil
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change Nil
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3