AMPOL LIMITED — Director's Dealing 2021

Mar 3, 2021

AMPOL LIMITED LEVEL 24 2 MARKET STREET SYDNEY NSW 2000 T 61 2 9250 5000

ACN 004 201 307

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ASX ANNOUNCEMENT

4 March 2021

Mr Adrian Smythe Senior Adviser, Listings Compliance (Sydney) Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000

Dear Mr Smythe

APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE

We attach a Change of Director’s Interest Notice for Mr Gary Smith in relation to the purchase of 2,150 ordinary shares in Ampol Limited ( Ampol ).

We note that this form was lodged late due to an inadvertent oversight. It was due within 5 business days of the change which occurred on 24 February 2021 during a permitted window under Ampol’s Securities Trading Policy. Upon becoming aware of this inadvertent oversight, Ampol has immediately notified ASX of the change.

We confirm that Ampol has in place appropriate letters of appointment with each Director to ensure compliance with the notification obligations under the Listing Rules, and we undertake regular reviews of the shareholdings of Directors. We have further reviewed and improved our processes and are confident we have appropriate safeguards in place against the risk of any recurrence.

Yours sincerely

Michael Abbott Company Secretary

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	Ampol Limited
ABN	40 004 201 307

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	Gary Smith
Date of last notice	1 June 2020

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.	BT Portfolio Services Limited ATF A/C>
Date of change	24 February 2021
No. of securities held prior to change	0
Class	Fully paid ordinary shares
Number acquired	2,150
Number disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$55,857.00
No. of securities held after change	2,150
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.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Detail of contract	Not applicable
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
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No clearance was required? If so, was prior written clearance provided to allow the Not applicable trade to proceed during this period? If prior written clearance was provided, on what date was Not applicable this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2