ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED — Director's Dealing 2016

Sep 13, 2016

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 30/9/2001.

Name of entity ARGO GLOBAL LISTED INFRASTRUCTURE LIMITED ABN 23 604 986 914

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	Geoffrey Ian Martin AM
Date of last notice	16/12/2015

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	Indirect	Indirect
Nature of indirect interest	Beneficial interest with ability to control:
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Serp Invest Pty Ltd<Ian & Linda Martin S/F a/c>
Date of change	14/9/2016
No. of securities held prior to change	(a)	125,000 ordinary shares
	(b)	100,000 listed options
Class	(a)	Fully paid ordinary shares (ALI)
	(b)	Listed options, exercisable one for one into
		ordinary shares on or before 31 March 2017
		at $2.00 per option (ALIO)
Number acquired	(a)	1,756 ordinary shares
	(b)	Nil
Number disposed	Nil
Value/Consideration	$1.78 per share
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	(a)	126,756 ordinary shares
	(b)	100,000 listed options

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of shares pursuant to Dividend Example: on-market trade, off-market trade, exercise of options, issue of Reinvestment Plan securities under dividend reinvestment plan, participation in buy-back

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 N/A Nature of interest Name of registered holder (if issued securities) 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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002