Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2
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 McMillan Shakespeare Limited

ABN 74 107 233 983

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

Anthony Podesta

Date of last notice

31 August 2012

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

Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Meddiscope Pty Limited (as trustee for The Podesta Family Trust) of which Mr Podesta is a director. Mr Podesta has the power to vote and dispose of the shares.

Cobax Pty Limited (as trustee for The Podesta superannuation Fund) of which Mr Podesta is a director. Mr Podesta has the power to vote and dispose of the shares.

Date of change

22 March 2013

No. of securities held prior to change

Meddiscope Pty Limited (as trustee for The Podesta Family Trust): 6,800,000 fully paid ordinary shares.

Cobax Pty Limited (as trustee for The Podesta superannuation Fund): 435,000 fully paid ordinary shares

Class

Ordinary shares


+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Number acquired

210,ooo acquired by Cobax Pty Limited (as trustee for The Podesta superannuation

Fund)

Number disposed

210,ooo disposed of by Meddiscope Pty

Limited (as trustee for The Podesta

Family Trust).

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$3,019,800

No. of securities held after change

Meddiscope Pty Limited (as trustee for The Podesta Family Trust): 6,590,000 fully paid ordinary shares.

Cobax Pty Limited (as trustee for The Podesta superannuation Fund): 645,000 fully paid ordinary shares

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On market trade

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

Nature of interest

Name of registered holder

(if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in

relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation


+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2

Interest after change

Appendix 3Y Change of Director's Interest Notice

Part 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

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