AURIZON HOLDINGS LIMITED — Director's Dealing 2021

Apr 14, 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

15 April 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 Dr Sarah Ryan.

Kind regards

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Dominic D Smith 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	Sarah Ryan
Date of last notice	16 October 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 or indirect interest	Indirect	Indirect	Indirect
			nre
	Nature of indirect intere	st	Avoch	Holdings Pty Ltd as trustee fo
	(including registered hol f h	lder)h l	Cedar	Creek Investment A/C
	Note: Provide detais o te cirinterest.	cumstances giving rise to te reevant
	Date of change		14 April 2021
	No. of securities held prior to change		Avoch Holdings Pty Ltd as trustee forCedar Creek Investment A/C14,000Sarah Ryan9,000
			9,000
	Class		Ordina	ry
	Number acquired		10000
			,
	Number disposed		N/A
	Value/ConsiderationNote: If consideration is nonvaluation	-cash, provide details and estimated	1,383 u8,617 u	nits at $3.90 per ordinary sharenits at $3.89 per ordinary 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 change	Avoch Holdings Pty Ltd as trustee forCedar Creek Investment A/C24,000Sarah Ryan9,000
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-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 contract	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A
Nature of interest			N/A
Name of registered holder(if issued securities)			N/A
Dt f h			NA
ae o cange			/
No. and class of securities to which			N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired			N/A
Interest disposed			N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation			N/A
	,imated valuation
Interes	t after change		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3