AUSNET SERVICES HOLDINGS PTY LTD — Director's Dealing 2021

Jun 22, 2021

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ASX Announcement

23 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

23 June 2021

Change of Director’s Interest Notice

Attached is an Appendix 3Y – Change of Director’s Interest Notice, for Mr Tony Narvaez.

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.

Name of Director	Tony Narvaez
Date of last notice	7 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	17 June 2021
No. of securities held prior to change	861,860 Performance Rights 298,024 Deferred Rights
Class	Deferred Rights
Number acquired	131,701 Deferred Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The grant of 131,701 Deferred Rights represents the deferred component of the Managing Director’s FY2021 short-term incentive award. Therefore, the Deferred Rights have been issued at no cost to Mr Narvaez.
No. of securities held after change	861,860 Performance Rights 429,725 Deferred Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Grant of Deferred Rights under the AusNet Services Example: on-market trade, off-market trade, exercise of options, issue of Deferred Short Term Incentive Plan. securities under dividend reinvestment plan, participation in buy-back

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 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

Part 3 –[+] Closed period

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?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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