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APA GROUP Director's Dealing 2022

Mar 8, 2022

64398_rns_2022-03-08_6ef9c62b-8e7f-4d3b-bb9e-ad9c6ef31528.pdf

Director's Dealing

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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 Australian Pipeline Trust (ARSN 091 678 778) and APT 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 16 November 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 Direct
Nature of indirect interest
(including registered holder) Robert Anthony Wheals
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 4 March 2022
Direct
50,888 Ordinary Stapled Securities
(held by Mr Robert Anthony Wheals & Mrs Keryn Gay
Wheals <Wheals Family A/C>).
No. of securities held prior to change 23,708 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.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Ordinary Stapled Securities
Number acquired 34,125 Ordinary Stapled Securities
Number disposed -
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation Nil. The Ordinary Stapled Securities were provided fornil consideration as part of Mr Wheals’ remunerationarrangements.
No. of securities held after change Direct50,888 Ordinary Stapled Securities(held by Mr Robert Anthony Wheals & Mrs Keryn GayWheals <Wheals Family A/C>).57,833 Ordinary Stapled Securities held under theAPA Group Equity Incentive Plan, subject to tradingrestrictions.703,328 Performance Rights held under the APAGroup Equity Incentive Plan, subject to the satisfactionof certain performance hurdles.
Nature of changeExample: 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 beingdeferred FY21 STIs under the APA Group EquityIncentive Plan, which are subject to trading restrictions.

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)
Date of change
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

==> picture [462 x 179] intentionally omitted <==

----- Start of picture text ----- No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above No
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade Not applicable
to proceed during this period?
If prior written clearance was provided, on what date was this Not applicable
provided?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3