AMPOL LIMITED — Director's Dealing 2020

Jun 2, 2020

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ASX Release
Appendix 3X – Initial Director’s Interest Notice – Gary Smith
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Wednesday, 3 June 2020 (Sydney): Ampol Limited provides the attached Appendix 3X – Initial Director’s Interest Notice for Gary Smith.

Authorised for release by the Disclosure Officers of Ampol Limited.

INVESTOR CONTACT MEDIA CONTACT AMPOL LIMITED DALE KOENDERS RICHARD BAKER ACN 004 201 307 HEAD OF INVESTOR RELATIONS HEAD OF CORPORATE AFFAIRS LEVEL 24 M +61 457 559 036 M +61 417 375 667 2 MARKET STREET T +61 2 9250 5626 T +61 2 9250 5369 SYDNEY NSW 2000 DALE.KOENDERS@AMPOL.COM.AU RICHARD.BAKER@AMPOL.COM.AU

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Ampol Limited ABN 40 004 201 307

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Gary Smith
Date of appointment	1 June 2020

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

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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. Nil

Part 3 – 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	Nil
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002