APA GROUP — Director's Dealing 2022

Sep 14, 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

Name of entity APA Group (consisting of APA Infrastructure Trust (ARSN 091 678 778) and APA Investment Trust (ARSN 115 585 441)) ABN See above

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	Robert Anthony Wheals
Date of last notice	9 March 2022

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Robert Anthony Wheals
Date of change	9 September 2022
No. of securities held prior to change	Direct 50,888 Ordinary Stapled Securities (held by Mr Robert Anthony Wheals & Mrs Keryn Gay Wheals ). 57,833 Ordinary Stapled Securities held under the APA Group Equity Incentive Plan, subject to trading restrictions. 703,328 Performance Rights held under the APA Group Equity Incentive Plan, subject to the satisfaction of certain performance hurdles.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Stapled Securities Performance Rights
Number acquired	52,213 Ordinary Stapled Securities
Number disposed	113,446 Performance Rights (52,213 having vested and 61,233 havinglapsed)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil. Ordinary Stapled Securities provided for nil consideration as part of Mr Wheals’ remuneration arrangements.
No. of securities held after change	Direct 50,888 Ordinary Stapled Securities (held by Mr Robert Anthony Wheals & Mrs Keryn Gay Wheals ). 110,046 Ordinary Stapled Securities held by Mr Robert Anthony Wheals. 589,882 Performance Rights held under the APA Group Equity Incentive Plan, subject to the satisfaction of certain performance hurdles.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Allocation of Ordinary Stapled Securities following the vesting of part of the FY20 LTIs under the APA Group Equity Incentive Plan. Lapsing of the FY20 LTIs under the APA Group Equity Incentive Plan. Removal of restrictions trading restrictions on 57,833 Ordinary Stapled Securities held under the APA Group Equity Incentive Plan.

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.

Detail of contract	Not applicable.
Nature of interest
Name of registered holder (if issued securities)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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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
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Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

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