ASX LIMITED — Director's Dealing 2024

Aug 22, 2024

==> picture [481 x 5] intentionally omitted <==

==> picture [32 x 50] intentionally omitted <==

23 August 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 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE – HELEN LOFTHOUSE

Attached is an Appendix 3Y Change of Director’s Interest Notice for Helen Lofthouse.

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 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	ASX Limited
ABN	98 008 624 691

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	Helen Lofthouse
Date of last notice	26 October 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 or indirect interest	Direct and indirect
Nature of indirect interest		Shares awarded to Ms Lofthouse under ASX’s Short Term
(includingregisteredholder)Note: Provide details of the		Variable Reward (STVR) Deferred Equity Plan are held byPacific Custodians Pty Limited <ASX PLANS CTRL A/C> on
circumstances giving rise to the		behalf Ms Lofthouse
relevant interest.
Date of change		19 August 2024
No. of securities held		Direct interests in securities
prior to change		• 26,144 fully paid ordinary shares
		• 48,837 Performance Rights awarded under the ASX LTVR
		Plan, comprising
		o 35,016 rights awarded in 2023
		o 13,821 rights awarded in 2022
		Performance rights are subject to service and performance
		conditions.
		Indirect interests in securities
		• 23,276 fully paid ordinary shares awarded under the ASX
		STVR Deferred Equity Plan as set out below. The shares are
		subject to the restrictions in accordance with the plan rules
		and the terms of the invitation offer for the awards. The

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

		scheduled time for vesting is the day after ASX releases itsresults for the financial year ending 30 June in the vestingyear.Year scheduled for vestingAllocation date2024202520262027 TOTAL4/09/20202,7442,7443/09/20212,8842,8847/09/20223,6073,6077,2146/09/20235,2175,21710,434**23,276 **17 fully paid ordinary shares awarded in 2023 under the ASXEmployee Share Gift Plan. The shares remain subject torestrictions in accordance with the plan rules and the terms ofthe invitation offer for the award. The shares are subject to athree year holding lock scheduled to be lifted on 6 September2026.
Class		Fully-paid ordinary shares
Numberacquired/transferred		6,351 shares(direct)
Numberdisposed/transferred		6,351 shares(indirect)
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimated valuation		Not applicable – off market transfer with no change in beneficialownership

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No.	of securities held	Direct interests in securities
after	change	• 32,495 fully paid ordinary shares
		• 48,837 Performance Rights awarded under the ASX LTVR
		Plan, comprising
		o 35,016 rights awarded in 2023
		o 13,821 rights awarded in 2022
		Performance rights are subject to service and performance
		conditions.
		Indirect interests in securities
		• 16,925 fully paid ordinary shares awarded under the ASX
		STVR Deferred Equity Plan as set out below. The shares are
		subject to the restrictions in accordance with the plan rules
		and the terms of the invitation offer for the awards. The
		scheduled time for vesting is the day after ASX releases its
		results for the financial year ending 30 June in the vesting
		year.

		STVR Deferred Equity Plan as set out below. The shares aresubject to the restrictions in accordance with the plan rulesand the terms of the invitation offer for the awards. Thescheduled time for vesting is the day after ASX releases itsresults for the financial year ending 30 June in the vestingyear.
		Year scheduled for vesting
		Allocation date202520262027 TOTAL
		3/09/20212,884 2,884
		7/09/20223,6073,607
		6/09/20235,2175,21710,434
		16,925
		17 fully paid ordinary shares awarded in 2023 under the ASX
		Employee Share Gift Plan. The shares remain subject to
		restrictions in accordance with the plan rules and the terms of
		the invitation offer for the award. The shares are subject to a
		three year holding lock scheduled to be lifted on 6 September
		2026.
Nature of change		A) 6,351 fully-paid ordinary shares in the STVR Deferred Equity
Example: on-market trade, off-market trade, exercise of options,		Plan vested for Ms Lofthouse and were no longer subject to
issue of securities under dividend		restrictions.
reinvestment plan, participationin buy-back		B) 6,351 fully-paid ordinary shares were transferred off-market
		from being indirectly held by Pacific Custodians on behalf of
		Ms Lofthouse to beingdirectlyheld byMs Lofthouse.

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 Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

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.

Appendix 3Y Page 4

01/01/2011