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AMPOL LIMITED Regulatory Filings 2021

Nov 10, 2021

64361_rns_2021-11-10_4126808c-cb7e-46b0-aecb-1f0a348dc428.pdf

Regulatory Filings

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15 July 2001

605

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

ToCompany Name/Scheme Ampol Limited
ACN/ARSN 004 201 307
1. Details of substantial holder (1)
Name Vanguard Group (The Vanguard Group, Inc. and its controlled entities including Vanguard
___Investments Australia Ltd)
ACN/ARSN (if applicable) N/A
The holder ceased to be a
substantial holder on 5November 2021
The previous notice was given to the company on 26 August 2021
The previous notice was dated 26 August 2021

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of
change
Person whose
relevant interest
changed
Nature of
change (4)
Consideration
given in relation
to change (5)
Class (6) and
number of
securities
affected
Person's
votes
affected
5
November
2021
Vanguard
Investments
Australia Ltd.
Vanguard Investments Australia Ltd. has
ceased to be the Investment Manager for an
institutional client mandate and as a result
has ceased to hold a relevant interest in the
shares held within that mandate.
Nil – There is no sell
down activity
associated with this
change.
1,179,623
shares
1,179,623
shares
Note: All other Vanguard Group relevant interest changes between 26 August 2021 and 10 November 2021 will be provided as soon as
the information is identified and verified in the form of an update to this notice. We do not expect these changes to result in the Vanguard
Group becoming a substantial shareholder.

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

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

4. 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

Shawn Acker
capacity
Compliance Manager

date
10 November 2021