AURIZON HOLDINGS LIMITED — Director's Dealing 2012

Nov 22, 2012

Dominic D Smith

Senior Vice President & Company Secretary

QR National Limited ABN 14 146 335 622

T +61 7 3019 1976 F +61 7 3019 2188 E CompanySecretary@qrnational.com.au W qrnational.com.au

Level 17, 175 Eagle Street Brisbane QLD 4000 GPO Box 456 Brisbane QLD 4001

23 November 2012

ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

BY ELECTRONIC LODGEMENT

QR National – Appendix 3Y Change of Director’s Interest Notice

Please find attached an Appendix 3Y in respect of a Change of Director’s Interest Notice for Mr Lance Hockridge.

Yours faithfully QR National

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Dominic D Smith

SVP & Company Secretary

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: QR National Limited ABN: 14 146 335 622

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	Lance Edwin Hockridge
Date of last notice	27 June 2012

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	21 November 2012
No. of securities held prior to change	Avanteos Investments Limited as custodian for Hockridge Family Superannuation Fund Pty Ltd ATF Hockridge Family Superannuation Fund 205,430 ordinary shares Lance E Hockridge 333,333 ordinary shares Performance rights 1,494,185
Class	Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	333,333 ordinary sharesand 582,090 performance rightsunder the LTIA
Number disposed	333,333 performance rightsunder the STIAD exercised and converted to ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Avanteos Investments Limited as custodian for Hockridge Family Superannuation Fund Pty Ltd ATF Hockridge Family Superannuation Fund 205,430 ordinary shares Lance E Hockridge 666,666 ordinary shares Performance rights 1,742,942
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Transfer of shares

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3