APA INFRASTRUCTURE LIMITED — Director's Dealing 2021

Apr 11, 2021

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 APT Pipelines Limited ABN 89 009 666 700

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	Robert Anthony Wheals
Date of appointment	6 July 2019

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 relevant interests in APT Pipelines Limited (ASX:AP2) securities.

An APA Group (ASX:APA) security consists of a single unit in Australian Pipeline Trust (ARSN 091 678 778) stapled to a single unit in APT Investment Trust (ARSN 115 585 441). Set out following are Mr Wheals’ relevant interests in APA Group securities:

• 50,888 Indirect - Ordinary Stapled Securities (held by Mr Robert Anthony Wheals & Mrs Keryn Gay Wheals );

• 23,708 Direct - Ordinary Stapled Securities (held under the APA Group Equity Incentive Plan, subject to trading restrictions); and

• 432,966 Direct - Performance Rights (held under the APA Group Equity Incentive Plan, subject to the satisfaction of certain performance hurdles).

• 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 Note: Provide details of the circumstances giving rise to the relevant interest. Not applicable	Number & class of Securities Not applicable

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	Mr Wheals holds a contractual entitlement to participate in APA Group’s short term incentive arrangements for FY21 under the APA Group Equity Incentive Plan.
Nature of interest	Contractual entitlement to receive a short term incentive award of cash and/or fully paid Ordinary Stapled Securities in the APA Group, with a target value of $960,000 and a maximum value of $1,440,000 subject to the satisfaction of certain performance hurdles over the FY21 performance year.
Name of registered holder (if issued securities)	Not applicable
No. and class of securities to which interest relates	Not applicable

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002