AURIZON HOLDINGS LIMITED — Director's Dealing 2021

Jun 22, 2021

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Aurizon Holdings Limited ABN 14 146 335 622

ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

BY ELECTRONIC LODGEMENT

23 June 2021

Appendix 3Y change of Director’s interest notice

Please find attached Appendix 3Y in respect of a change of Director’s interest notice for Mr Marcelo Bastos.

Kind regards

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David Wenck Company Secretary

Authorised for lodgement by David Wenck Company Secretary

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T +61 7 3019 9000 | F +61 7 3019 0720 | CompanySecretary@aurizon.com.au Level 8, 900 Ann Street, Fortitude Valley QLD 4006 Australia | GPO Box 456 Brisbane QLD 4001 Australia

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 Aurizon Holdings 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	Marcelo Bastos
Date of last notice	30 March 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.

ote: In the case of a company, interests which come withie disclosed in this part.	n paragraph (i) of the definition of “notifiable interest of a director” should	n paragraph (i) of the definition of “notifiable interest of a director” should	n paragraph (i) of the definition of “notifiable interest of a director” should	n paragraph (i) of the definition of “notifiable interest of a director” should
Direct or indirect interest		Indirect
Nature of indirect interest(including registered holder)		Bastos Investments Pty Ltd<atf Bastos Investment A/C>
Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change		21 June 2021
No. of securities held prior to ch	ange	25,947 Ordinary	Shares
Class		OrdinaryShares
Number acquired
		10,000
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$3.70 per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Bastos Investments Pty Ltd<atf Bastos Investment A/C>35,947 Ordinary SharesOn-market trade

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 contractNature of interest	n/an/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

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011