AUSNET SERVICES HOLDINGS PTY LTD — Director's Dealing 2021

Jun 24, 2021

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ASX Announcement

25 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

25 June 2021

Change of Director’s Interest Notice

Attached is an Appendix 3Y – Change of Director’s Interest Notice, for Dr Nora Scheinkestel.

Naomi Kelly Company Secretary

This announcement was authorised for release by the 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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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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Nora Scheinkestel
Date of last notice	17 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	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	24 June 2021
No. of securities held prior to change	112,699
Class	Ordinary Shares
Number acquired	3,112
Number disposed	Nil
Value/Consideration	$1.72 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	115,811
Nature of change	Issue of securities under dividend reinvestment plan
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

• 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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----- Start of picture text ----- Detail of contract Not ApplicableNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

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----- Start of picture text ----- Were the interests in the securities or contracts detailed Noabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the trade Not Applicableto proceed during this period?If prior written clearance was provided, on what date was this Not Applicableprovided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011