AMPOL LIMITED — Director's Dealing 2022

Nov 8, 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

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	Steven Gregg
Date of last notice	19 March 2021

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 tothe relevant interest.	The registered holder is listed as HSBC Custody Nominees(Australia) Limited. The Director is the beneficial owner of fullypaid ordinary shares held by HSBC Custody Nominees(Australia) Limited.
Date of change	3 November 2022
No. of securities held prior tochange	6,000 (Securities held by G.H.G. Pty Ltd)10,000 (Securities held by HSBC Custody Nominees (Australia)Limited)
Class	Fully paid ordinary shares
Number acquired	4,000
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$110,000
No. of securities held after change	20,000
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	On market trade.

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	Detail of contract	Detail of contract	Not Applicable	Not Applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed
	and class of securities torest related prior to change	which
	Details are only required for a contract in relaterest has changed	tion to which
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
	If consideration is non-cash, provide detated valuation	ails and an
Int	erest 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