SIMONDS GROUP LIMITED — Director's Dealing 2016

Jan 24, 2016

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 Simonds Group Limited ABN 54 143 841 801

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	Paul McMahon
Date of last notice	16 March 2015
Date that director ceased to be director	22 January 2016

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

561 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 interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Silver Street Investments Pty Ltd 3,300,000 Ordinary Shares in its capacity as trustee of Silver Street Trust Paul is a beneficiary under the Silver Street Trust McMahon Property Nominees 700,000 Ordinary Shares Pty Ltd as custodian for McMahon SF Pty Ltd as trustee of the McMahon Superannuation Fund Paul is a director and secretary of McMahon Property Nominees Pty Ltd, and a beneficiary under the McMahon Superannuation Fund McMahon SF Pty Ltd as trustee 40,000 Ordinary Shares of the McMahon Superannuation Fund

Paul is a beneficiary under the McMahon Superannuation Fund.

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 to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002