AMPOL LIMITED — Major Shareholding Notification 2022

Dec 21, 2022

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

ToCompany Name/Scheme ACN/ARSN 1. Details of substantial holder (1) Name ACN/ARSN (if applicable) The holder became a substantial holder on	Ampol Limited
	004 201 307
	Vanguard Group (The Vanguard Group, Inc. and its controlled entities including those
	listed in Annexure A)
	N/A
	16 December 2022

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person’s votes (5)	Voting power (6)
Ordinary	12,110,687	12,110,687	5.082%
Note: Vanguard Groupholds10 shares of Ampol LimitedADR.

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Vanguard Group	Vanguard Group is the manager of various Mutual funds and accounts and in that capacity has the power to dispose of the shares. The other members of Vanguard Group have a relevant interest under section 608(3) of the Corporations Act.	Ordinary – 12,110,687

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
Vanguard Group	Brown Brothers Harriman	Various funds and other accounts of Vanguard Group	Ordinary – 696,352
Vanguard Group	BNY Mellon	Various funds and other accounts of Vanguard Group	Ordinary – 887,551
Vanguard Group	JP Morgan Chase Bank, N.A.	Various funds and other accounts of Vanguard Group	Ordinary – 8,441,422
Vanguard Group	State Street Bank and Trust Company	Various funds and other accounts of Vanguard Group	Ordinary – 2,085,362

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

stantial holder is as follows:
Holder of relevant interest	Date of acquisition	Consideration (9)	Class and number of securities
See Annexure A

603 page 2/2

15 July 2001

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

7. Addresses

The addresses of persons named in this form are as follows:

Name			Address
Vanguard Group			P.O. Box 2600, V26 Valley Forge, PA 19482 USA
print name sign here		Shawn Acker

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.

• (2) See the definition of “associate” in section 9 of the Corporations Act 2001.

• (3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an Associate has a relevant interest in.

• (6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (7) Include details of:

• (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of

  • any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown”.

• (9) Details of the consideration must include any and all benefits, moneys and other, that any person from whom a relevant interest has acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder of its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

Annexure A

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To Company Ampol Limited
ACN/ARSN 004 201 307
Substantial Holder Name Vanguard Group
ACN/ARSN N/A
Consideration
Nature of given in relation Number of securities Person's votes
Date of change Person whose relevant interest changed Change(6) to change(7) Class affected affected
19-Aug-2022 The Vanguard Group, Inc. BUY 34.05 Ordinary 206 206
22-Aug-2022 The Vanguard Group, Inc. BUY 34.86 Ordinary 2,144 2,144
23-Aug-2022 The Vanguard Group, Inc. BUY 34.18 Ordinary 1,340 1,340
24-Aug-2022 The Vanguard Group, Inc. BUY 34.68 Ordinary 1,275 1,275
29-Aug-2022 The Vanguard Group, Inc. BUY 34.88 Ordinary 1,340 1,340
29-Aug-2022 The Vanguard Group, Inc. BUY 34.88 Ordinary 408 408
31-Aug-2022 The Vanguard Group, Inc. BUY 34.58 Ordinary 969 969
31-Aug-2022 The Vanguard Group, Inc. BUY 34.58 Ordinary 11,358 11,358
1-Sep-2022 The Vanguard Group, Inc. BUY 33.67 Ordinary 419 419
1-Sep-2022 The Vanguard Group, Inc. BUY 33.67 Ordinary 920 920
1-Sep-2022 The Vanguard Group, Inc. BUY 33.71 Ordinary 544 544
2-Sep-2022 The Vanguard Group, Inc. SELL 31.98 Ordinary (86) (86)
2-Sep-2022 The Vanguard Group, Inc. BUY 31.97 Ordinary 1,918 1,918
2-Sep-2022 The Vanguard Group, Inc. BUY 31.97 Ordinary 1,370 1,370
2-Sep-2022 The Vanguard Group, Inc. BUY 31.97 Ordinary 816 816
5-Sep-2022 The Vanguard Group, Inc. BUY 32.87 Ordinary 8,969 8,969
5-Sep-2022 The Vanguard Group, Inc. BUY 32.87 Ordinary 10,763 10,763
6-Sep-2022 The Vanguard Group, Inc. BUY 33.02 Ordinary 88 88
6-Sep-2022 The Vanguard Group, Inc. BUY 33.30 Ordinary 2,387 2,387
6-Sep-2022 The Vanguard Group, Inc. BUY 33.30 Ordinary 2,864 2,864
6-Sep-2022 The Vanguard Group, Inc. BUY 32.77 Ordinary 272 272
7-Sep-2022 The Vanguard Group, Inc. BUY 32.27 Ordinary 1,700 1,700
7-Sep-2022 The Vanguard Group, Inc. BUY 32.27 Ordinary 3,400 3,400
8-Sep-2022 The Vanguard Group, Inc. BUY 32.76 Ordinary 180 180
9-Sep-2022 The Vanguard Group, Inc. BUY 33.13 Ordinary 1,370 1,370
12-Sep-2022 The Vanguard Group, Inc. BUY 33.07 Ordinary 2,192 2,192
12-Sep-2022 The Vanguard Group, Inc. BUY 33.07 Ordinary 1,615 1,615
13-Sep-2022 The Vanguard Group, Inc. BUY 32.97 Ordinary 1,445 1,445
14-Sep-2022 The Vanguard Group, Inc. SELL 32.09 Ordinary (11,222) (11,222)
16-Sep-2022 The Vanguard Group, Inc. BUY 31.28 Ordinary 336 336
16-Sep-2022 The Vanguard Group, Inc. BUY 31.28 Ordinary 246 246
16-Sep-2022 The Vanguard Group, Inc. BUY 31.28 Ordinary 13,592 13,592
16-Sep-2022 The Vanguard Group, Inc. BUY 31.32 Ordinary 272 272
19-Sep-2022 The Vanguard Group, Inc. BUY 31.47 Ordinary 1,350 1,350
19-Sep-2022 The Vanguard Group, Inc. BUY 31.47 Ordinary 1,350 1,350
19-Sep-2022 The Vanguard Group, Inc. SELL 31.47 Ordinary (1,350) (1,350)
19-Sep-2022 The Vanguard Group, Inc. BUY 31.47 Ordinary 274 274
21-Sep-2022 The Vanguard Group, Inc. BUY 29.78 Ordinary 1,704 1,704
22-Sep-2022 The Vanguard Group, Inc. BUY 29.67 Ordinary 411 411
23-Sep-2022 The Vanguard Group, Inc. BUY 29.59 Ordinary 884 884
23-Sep-2022 The Vanguard Group, Inc. BUY 30.25 Ordinary 960 960
26-Sep-2022 The Vanguard Group, Inc. BUY 28.39 Ordinary 418 418
26-Sep-2022 The Vanguard Group, Inc. BUY 28.39 Ordinary 375 375
26-Sep-2022 The Vanguard Group, Inc. BUY 28.39 Ordinary 3,760 3,760
26-Sep-2022 The Vanguard Group, Inc. BUY 28.41 Ordinary 2,272 2,272
26-Sep-2022 The Vanguard Group, Inc. BUY 28.41 Ordinary 1,350 1,350
27-Sep-2022 The Vanguard Group, Inc. BUY 28.37 Ordinary 97 97
27-Sep-2022 The Vanguard Group, Inc. BUY 28.22 Ordinary 872 872
27-Sep-2022 The Vanguard Group, Inc. BUY 28.22 Ordinary 270 270
28-Sep-2022 The Vanguard Group, Inc. BUY 28.16 Ordinary 21,569 21,569
29-Sep-2022 The Vanguard Group, Inc. BUY 28.67 Ordinary 896 896
29-Sep-2022 The Vanguard Group, Inc. BUY 28.67 Ordinary 548 548
30-Sep-2022 The Vanguard Group, Inc. BUY 28.92 Ordinary 548 548
3-Oct-2022 The Vanguard Group, Inc. BUY 29.57 Ordinary 884 884
3-Oct-2022 The Vanguard Group, Inc. BUY 29.57 Ordinary 1,350 1,350
4-Oct-2022 The Vanguard Group, Inc. BUY 29.72 Ordinary 884 884
4-Oct-2022 The Vanguard Group, Inc. BUY 29.72 Ordinary 884 884
4-Oct-2022 The Vanguard Group, Inc. BUY 29.72 Ordinary 1,326 1,326
4-Oct-2022 The Vanguard Group, Inc. BUY 29.72 Ordinary 920 920
4-Oct-2022 The Vanguard Group, Inc. BUY 29.72 Ordinary 274 274
5-Oct-2022 The Vanguard Group, Inc. BUY 30.09 Ordinary 114 114
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Page 1 of 3

Annexure A

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Consideration
Nature of given in relation Number of securities Person's votes
Date of change Person whose relevant interest changed Change(6) to change(7) Class affected affected
5-Oct-2022 The Vanguard Group, Inc. BUY 30.16 Ordinary 16,329 16,329
6-Oct-2022 The Vanguard Group, Inc. BUY 30.10 Ordinary 418 418
6-Oct-2022 The Vanguard Group, Inc. BUY 29.93 Ordinary 411 411
7-Oct-2022 The Vanguard Group, Inc. BUY 30.55 Ordinary 116 116
10-Oct-2022 The Vanguard Group, Inc. BUY 30.06 Ordinary 548 548
10-Oct-2022 The Vanguard Group, Inc. BUY 30.06 Ordinary 274 274
11-Oct-2022 The Vanguard Group, Inc. SELL 30.38 Ordinary (348) (348)
11-Oct-2022 The Vanguard Group, Inc. BUY 30.37 Ordinary 852 852
11-Oct-2022 The Vanguard Group, Inc. BUY 30.37 Ordinary 411 411
12-Oct-2022 The Vanguard Group, Inc. BUY 29.91 Ordinary 95 95
12-Oct-2022 The Vanguard Group, Inc. BUY 29.94 Ordinary 2,264 2,264
13-Oct-2022 The Vanguard Group, Inc. SELL 29.78 Ordinary (12,922) (12,922)
14-Oct-2022 The Vanguard Group, Inc. BUY 30.45 Ordinary 1,200 1,200
17-Oct-2022 The Vanguard Group, Inc. BUY 30.40 Ordinary 900 900
17-Oct-2022 The Vanguard Group, Inc. BUY 30.40 Ordinary 411 411
18-Oct-2022 The Vanguard Group, Inc. BUY 30.70 Ordinary 411 411
20-Oct-2022 The Vanguard Group, Inc. BUY 31.00 Ordinary 2,264 2,264
20-Oct-2022 The Vanguard Group, Inc. BUY 31.00 Ordinary 274 274
21-Oct-2022 The Vanguard Group, Inc. BUY 31.22 Ordinary 1,105 1,105
21-Oct-2022 The Vanguard Group, Inc. BUY 31.22 Ordinary 884 884
21-Oct-2022 The Vanguard Group, Inc. BUY 31.22 Ordinary 1,698 1,698
21-Oct-2022 The Vanguard Group, Inc. BUY 31.22 Ordinary 1,981 1,981
21-Oct-2022 The Vanguard Group, Inc. BUY 31.22 Ordinary 1,610 1,610
21-Oct-2022 The Vanguard Group, Inc. BUY 30.76 Ordinary 22,651 22,651
21-Oct-2022 The Vanguard Group, Inc. BUY 31.22 Ordinary 274 274
25-Oct-2022 The Vanguard Group, Inc. BUY 27.58 Ordinary 864 864
25-Oct-2022 The Vanguard Group, Inc. BUY 27.58 Ordinary 411 411
26-Oct-2022 The Vanguard Group, Inc. SELL 27.71 Ordinary (1,123) (1,123)
26-Oct-2022 The Vanguard Group, Inc. BUY 27.59 Ordinary 2,376 2,376
26-Oct-2022 The Vanguard Group, Inc. BUY 27.59 Ordinary 2,547 2,547
26-Oct-2022 The Vanguard Group, Inc. BUY 27.59 Ordinary 1,800 1,800
26-Oct-2022 The Vanguard Group, Inc. BUY 27.59 Ordinary 822 822
26-Oct-2022 The Vanguard Group, Inc. BUY 27.59 Ordinary 274 274
28-Oct-2022 The Vanguard Group, Inc. SELL 27.58 Ordinary (2,057) (2,057)
28-Oct-2022 The Vanguard Group, Inc. BUY 27.27 Ordinary 1,698 1,698
1-Nov-2022 The Vanguard Group, Inc. BUY 27.85 Ordinary 230 230
1-Nov-2022 The Vanguard Group, Inc. BUY 27.92 Ordinary 3,679 3,679
1-Nov-2022 The Vanguard Group, Inc. BUY 27.92 Ordinary 274 274
1-Nov-2022 The Vanguard Group, Inc. BUY 27.92 Ordinary 959 959
3-Nov-2022 The Vanguard Group, Inc. BUY 27.68 Ordinary 2,700 2,700
3-Nov-2022 The Vanguard Group, Inc. BUY 27.68 Ordinary 274 274
4-Nov-2022 The Vanguard Group, Inc. BUY 28.09 Ordinary 89 89
4-Nov-2022 The Vanguard Group, Inc. BUY 28.48 Ordinary 1,764 1,764
4-Nov-2022 The Vanguard Group, Inc. BUY 28.48 Ordinary 1,981 1,981
4-Nov-2022 The Vanguard Group, Inc. BUY 28.48 Ordinary 1,698 1,698
4-Nov-2022 The Vanguard Group, Inc. BUY 28.48 Ordinary 411 411
7-Nov-2022 The Vanguard Group, Inc. BUY 28.00 Ordinary 342 342
8-Nov-2022 The Vanguard Group, Inc. BUY 28.09 Ordinary 16,598 16,598
9-Nov-2022 The Vanguard Group, Inc. BUY 27.83 Ordinary 228 228
10-Nov-2022 The Vanguard Group, Inc. BUY 28.35 Ordinary 1,415 1,415
10-Nov-2022 The Vanguard Group, Inc. BUY 28.35 Ordinary 1,132 1,132
10-Nov-2022 The Vanguard Group, Inc. BUY 28.35 Ordinary 1,698 1,698
10-Nov-2022 The Vanguard Group, Inc. BUY 28.35 Ordinary 2,610 2,610
11-Nov-2022 The Vanguard Group, Inc. BUY 27.98 Ordinary 1,152 1,152
11-Nov-2022 The Vanguard Group, Inc. BUY 28.23 Ordinary 411 411
14-Nov-2022 The Vanguard Group, Inc. BUY 27.64 Ordinary 274 274
15-Nov-2022 The Vanguard Group, Inc. BUY 28.03 Ordinary 107 107
15-Nov-2022 The Vanguard Group, Inc. BUY 28.10 Ordinary 540 540
15-Nov-2022 The Vanguard Group, Inc. BUY 28.10 Ordinary 274 274
16-Nov-2022 The Vanguard Group, Inc. SELL 27.88 Ordinary (690) (690)
18-Nov-2022 The Vanguard Group, Inc. BUY 28.82 Ordinary 228 228
18-Nov-2022 The Vanguard Group, Inc. BUY 28.59 Ordinary 12,173 12,173
18-Nov-2022 The Vanguard Group, Inc. BUY 28.98 Ordinary 274 274
18-Nov-2022 The Vanguard Group, Inc. BUY 28.98 Ordinary 685 685
22-Nov-2022 The Vanguard Group, Inc. BUY 28.29 Ordinary 92 92
22-Nov-2022 The Vanguard Group, Inc. BUY 28.56 Ordinary 1,415 1,415
22-Nov-2022 The Vanguard Group, Inc. BUY 28.56 Ordinary 411 411
25-Nov-2022 The Vanguard Group, Inc. SELL 28.31 Ordinary (1,380) (1,380)
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Page 2 of 3

Annexure A

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Consideration
Nature of given in relation Number of securities Person's votes
Date of change Person whose relevant interest changed Change(6) to change(7) Class affected affected
30-Nov-2022 The Vanguard Group, Inc. BUY 28.59 Ordinary 228 228
1-Dec-2022 The Vanguard Group, Inc. BUY 28.48 Ordinary 17,322 17,322
1-Dec-2022 The Vanguard Group, Inc. SELL 28.27 Ordinary (920) (920)
6-Dec-2022 The Vanguard Group, Inc. BUY 27.33 Ordinary 411 411
6-Dec-2022 The Vanguard Group, Inc. BUY 27.33 Ordinary 685 685
8-Dec-2022 The Vanguard Group, Inc. BUY 26.75 Ordinary 274 274
8-Dec-2022 The Vanguard Group, Inc. BUY 26.75 Ordinary 274 274
13-Dec-2022 The Vanguard Group, Inc. BUY 27.50 Ordinary 224 224
13-Dec-2022 The Vanguard Group, Inc. BUY 27.50 Ordinary 95 95
13-Dec-2022 The Vanguard Group, Inc. BUY 27.56 Ordinary 548 548
16-Dec-2022 The Vanguard Group, Inc. BUY 28.58 Ordinary 354 354
16-Dec-2022 The Vanguard Group, Inc. BUY 28.58 Ordinary 116 116
16-Dec-2022 The Vanguard Group, Inc. BUY 28.57 Ordinary 543 543
19-Aug-2022 Vanguard Investments Australia Ltd. BUY 34.14 Ordinary 2,880 2,880
24-Aug-2022 Vanguard Investments Australia Ltd. BUY 34.57 Ordinary 2,880 2,880
31-Aug-2022 Vanguard Investments Australia Ltd. BUY 34.58 Ordinary 3,840 3,840
1-Sep-2022 Vanguard Investments Australia Ltd. BUY 33.67 Ordinary 970 970
5-Sep-2022 Vanguard Investments Australia Ltd. BUY 32.98 Ordinary 4,825 4,825
8-Sep-2022 Vanguard Investments Australia Ltd. BUY 32.76 Ordinary 1,365 1,365
9-Sep-2022 Vanguard Investments Australia Ltd. BUY 32.80 Ordinary 4,875 4,875
12-Sep-2022 Vanguard Investments Australia Ltd. BUY 32.88 Ordinary 970 970
16-Sep-2022 Vanguard Investments Australia Ltd. BUY 31.28 Ordinary 43,241 43,241
19-Sep-2022 Vanguard Investments Australia Ltd. BUY 31.18 Ordinary 985 985
20-Sep-2022 Vanguard Investments Australia Ltd. BUY 31.11 Ordinary 985 985
23-Sep-2022 Vanguard Investments Australia Ltd. BUY 29.59 Ordinary 1,576 1,576
23-Sep-2022 Vanguard Investments Australia Ltd. BUY 29.59 Ordinary 3,940 3,940
27-Sep-2022 Vanguard Investments Australia Ltd. BUY 28.37 Ordinary 1,773 1,773
29-Sep-2022 Vanguard Investments Australia Ltd. BUY 28.54 Ordinary 1,773 1,773
30-Sep-2022 Vanguard Investments Australia Ltd. SELL 28.75 Ordinary (5,488) (5,488)
3-Oct-2022 Vanguard Investments Australia Ltd. BUY 29.16 Ordinary 1,737 1,737
3-Oct-2022 Vanguard Investments Australia Ltd. BUY 29.16 Ordinary 3,860 3,860
5-Oct-2022 Vanguard Investments Australia Ltd. BUY 30.09 Ordinary 1,152 1,152
11-Oct-2022 Vanguard Investments Australia Ltd. BUY 30.38 Ordinary 1,330 1,330
17-Oct-2022 Vanguard Investments Australia Ltd. BUY 30.30 Ordinary 945 945
18-Oct-2022 Vanguard Investments Australia Ltd. BUY 30.86 Ordinary 3,760 3,760
25-Oct-2022 Vanguard Investments Australia Ltd. BUY 27.35 Ordinary 4,114 4,114
26-Oct-2022 Vanguard Investments Australia Ltd. BUY 27.31 Ordinary 1,122 1,122
31-Oct-2022 Vanguard Investments Australia Ltd. BUY 27.23 Ordinary 2,820 2,820
2-Nov-2022 Vanguard Investments Australia Ltd. BUY 27.61 Ordinary 1,323 1,323
14-Nov-2022 Vanguard Investments Australia Ltd. BUY 27.75 Ordinary 3,800 3,800
21-Nov-2022 Vanguard Investments Australia Ltd. SELL 28.25 Ordinary (5,670) (5,670)
24-Nov-2022 Vanguard Investments Australia Ltd. BUY 28.40 Ordinary 2,850 2,850
29-Nov-2022 Vanguard Investments Australia Ltd. BUY 28.51 Ordinary 2,865 2,865
5-Dec-2022 Vanguard Investments Australia Ltd. BUY 28.06 Ordinary 4,800 4,800
12-Dec-2022 Vanguard Investments Australia Ltd. BUY 27.25 Ordinary 1,920 1,920
13-Dec-2022 Vanguard Investments Australia Ltd. BUY 27.50 Ordinary 2,880 2,880
13-Dec-2022 Vanguard Investments Australia Ltd. BUY 27.50 Ordinary 1,920 1,920
14-Dec-2022 Vanguard Investments Australia Ltd. SELL 27.66 Ordinary (5,568) (5,568)
16-Dec-2022 Vanguard Investments Australia Ltd. BUY 28.57 Ordinary 72,680 72,680
16-Dec-2022 Vanguard Investments Australia Ltd. BUY 28.58 Ordinary 376,340 376,340
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This is Annexure A of 3 pages referred to in Form 603, Notice of initial substantial holder. Signature: Name: Shawn Acker Capacity: Compliance Manager Date: 21 December 2022

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