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APA GROUP — Director's Dealing 2023
Sep 27, 2023
64398_rns_2023-09-27_6c9b77d8-5c8a-4142-8754-cf97b925cbd4.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 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 Adam Watson Date of last notice 22 September 2023
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 and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Baker Watson Investments Pty Ltd<Baker Watson Investment A/C> |
| Date of change | 22 September 2023 |
| No. of securities held prior to change | Direct38,297 ordinary stapled securities326,304 performance rightsIndirect55,556 ordinary stapled securities held throughBaker Watson Investments Pty Ltd |
| Class | Ordinary stapled securities |
| Number acquired | 3,547 ordinary stapled securities acquired throughBaker Watson Investments Pty Ltd |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Number disposed | N/A | N/A | N/A | N/A |
|---|---|---|---|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $30,000 | ||||
| No. of securities held after change | Direct38,397 ordinary stapled securities326,304 performance rightsIndirect59,103 ordinary stapled securities held through | ||||
| aker Watson Investments Pt | y Ltd | ||||
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back | change | Participation in APA Securit | y Purchase Plan as | ||
| -market trade, off-market trade, exercise off ii d diidd i l | a | nnounced to the ASX on 23 | August 2023 | ||
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.
| Deta | il of contract | - | |||||||||
| Natu | re of interest | - | |||||||||
| Nam(if is | |||||||||||
| e of registered holderii | - | ||||||||||
| sued securtes) | |||||||||||
| Date | of change | - | |||||||||
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | and class of securities to which | - | |||||||||
| est related prior to change | |||||||||||
| Interest acquired | - | ||||||||||
| Interest disposed | - | ||||||||||
| ValuNote:and an | e/Consideration | - | |||||||||
| If consideration is non-cash, prestimated valuation | ovide details | ||||||||||
| Inter | est after change | - | |||||||||
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | Not applicable |
| If prior written clearance was provided, on what date was thisprovided? | Not applicable |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3