AUSNET SERVICES HOLDINGS PTY LTD — Director's Dealing 2021

Jun 29, 2021

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ASX Announcement

30 June 2021

Change of Director’s Interest Notice

Enclosed is an announcement made by AusNet Services Ltd, which is provided for the information of AusNet Services Holdings Pty Ltd noteholders.

Authorised by:

Naomi Kelly Company Secretary

Investor Relations Enquiries

John Nicolopoulos Head of Tax & Investor Relations +61 3 9695 6301 or +61 409 672 912

Media Enquiries

Adrian Hill Acting Executive General Manager Regulation and External Affairs + 61 3 9483 0989

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ASX Announcement

30 June 2021

Change of Director’s Interest Notice

Attached is an Appendix 3Y – Change of Director’s Interest Notice, for Mr Alan Chan Heng Loon.

Naomi Kelly Company Secretary

This announcement was authorised for release by the Company Secretary.

Investor Relations Enquiries Media Enquiries John Nicolopoulos Adrian Hill Head of Tax & Investor Relations Acting Executive General Manager +61 3 9695 6301 or +61 409 672 912 Regulation and External Affairs + 61 3 9483 0989

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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	AusNet Services Ltd
ABN	45 603 317 559

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	Alan Chan Heng Loon
Date of last notice	22 December 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	24 June 2021
No. of securities held prior to change	57,687
Class	Ordinary Shares
Number acquired	1,593
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1.72 per share
No. of securities held after change	59,280
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities under dividend reinvestment plan

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

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Detail of contract Not Applicable
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
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Part 3 –[+] Closed period

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Were the interests in the securities or contracts detailed No
above traded during a [+] closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade Not Applicable
to proceed during this period?
If prior written clearance was provided, on what date was this Not Applicable
provided?
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011