ASPERMONT LIMITED. — Director's Dealing 2023

Sep 25, 2023

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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: Aspermont Limited

ABN: 66 000 375 048

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	John Stark
Date of last notice	15thAugust 2023
Date that director ceased to be director	10thSeptember 2023

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

Ordinary Shares – 1,750,000

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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 interestNote: Provide details of the circumstances giving riseto the relevant interest	Number & class of securities
ALLAN DALE REAL ESTATE PTY LTD -Beneficial	Ordinary Shares - 108,048,870
ALLANDALE HOLDINGS PTY LTD -Beneficial	Ordinary Shares - 240,698,661
ANNANDALE MANAGEMENT SERVICESPTY LTD - Beneficial	Ordinary Shares - 5,000,000
FIELDRIDGE PTY LIMITED - Beneficial	Ordinary Shares - 1,866,072
ALLAN DALE R/ESTATE S/F - Beneficial	Ordinary Shares - 54,357,000

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002