ASX LIMITED — Director's Dealing 2024

Oct 27, 2024

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28 October 2024

Australian Securities and Investments Commission ASX Market Announcements Office Mr Benjamin Cohn-Urbach ASX Limited Senior Executive Leader, Market Infrastructure 20 Bridge Street Level 5, 100 Market Street SYDNEY NSW 2000 SYDNEY NSW 2000

APPENDIX 3Z – FINAL DIRECTOR’S INTEREST NOTICE – DAMIAN ROCHE

Attached is the Appendix 3Z Final Director’s Interest Notice for Damian Roche.

Release of market announcement authorised by:

Johanna O’Rourke

Group General Counsel and Company Secretary

20 Bridge Street Sydney NSW 2000 PO Box H224 Investor Support 13 12 79 Australia Square NSW 1215 asx.com.au

ASX Limited ABN 98 008 624 691

Appendix 3Z Final Director’s Interest Notice

98Rule 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.

Introduced 30/9/2001.
Name of entity	ASX Limited
ABN	98 008 624 691

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	Damian Roche
Date of last notice	3 April 2024
Date that director ceased to be director	28 October 2024

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

Not applicable

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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 interest	Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to	the relevant interest
Indirect –
•	27,411 fully paid ordinary	30,456 fully paid ordinary shares
	shares held by HSBC Custody
	Nominees (Australia)
	Limited as nominee for Wodi
	Wodi Pty Limited, which is
	the trustee for the Splendido
	Super Fund. Damian Roche is
	a director of Wodi Wodi Pty
	Limited and a beneficiary of
	Splendido Super Fund.
•	3,045 fully paid ordinary
	shares held by HSBC Custody
	Nominees (Australia) Limited
	as nominee for Hantomeli
	Foundation Pty Limited,
	which is the trustee for the
	Hantomeli Foundation.
	Damian Roche is a director of
	Hantomeli Foundation Pty
	Limited. He is not a
	beneficiary of the Hantomeli
	Foundation, which is an
	Australian charitable trust.

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable
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