ATLAS ARTERIA — Director's Dealing 2021

Mar 29, 2021

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 Atlas Arteria (ALX)

ABN

Atlas Arteria Limited (ACN 141 075 201) (ATLAX) Atlas Arteria International Limited (EC43828) (ATLIX)

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	Graeme Bevans (Director of ATLAX)
Date of last notice	2 July 2020

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
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	24 March 2021
No. of securities held prior to change	Fully Paid Ordinary ALX Stapled Securities
	(Ordinary Stapled Securities): 153,730
	Performance Rights granted under ALX’s
	Long Term Incentive Plan (Performance
	Rights): 303,853
Class	Ordinary Stapled Securities
Number acquired	75,929
Number disposed	Nil
Value/Consideration	See “Nature of Change” section below
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Ordinary Stapled Securities: 229,659Performance Rights: 303,853

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back

The Ordinary Stapled Securities wereawarded to Mr Bevans to satisfy his shortterm incentive award for FY20. Thenumber of Ordinary Stapled Securities wasdetermined by dividing $429,000 (beingMr Bevans STI Award for FY20 asdetermined by the Board) by $5.65 beingthe VWAP of Ordinary Stapled Securitiestraded on the ASX over the 10 trading daysimmediately following the announcementof ALX’s FY20 results.

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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3