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CLEANAWAY WASTE MANAGEMENT LIMITED Director's Dealing 2024

Nov 5, 2024

64735_rns_2024-11-05_f6eb8853-3ec1-4009-b200-82d9156c314d.pdf

Director's Dealing

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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 Cleanaway Waste Management Limited ABN 74 101 155 220

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 Mark John Schubert
Date of last notice 2 September 2024

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.
Not applicable
Date of change 30 October 2024
No. of securities held prior to change Direct
1,485,380 Rights

Indirect
754,909 Ordinary Shares held by Citicorp Nominees Pty Ltd
(Mr Schubert is beneficially entitled to the Ordinary Shares)
Class Rights (unquoted)
Number acquired Total of 851,810 Rights (comprising 136,004 deferred equity
Rights pursuant to the 2024 DEP Offer and 715,806
performance Rights pursuant to the FY25 LTIP Offer)
Number disposed Not applicable
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
Under the Deferred Equity Plan rules (relating to the 2024 DEP
Offer) and the Long Term incentive Plan rules (relating to the
FY25 LTIP Offer), the Rights are granted to participants for no
consideration.
No. of securities held after change Direct
2,337,190 Rights

Indirect
754,909 Ordinary Shares held by Citicorp Nominees Pty Ltd
(Mr Schubert is beneficially entitled to the Ordinary Shares)
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
The Rights were granted to Mr Schubert following
shareholders’ approval at the Company’s Annual General
meeting held on 25 October 2024:
- 136,004 deferred equity Rights pursuant to the 2024 DEP
Offer; and
-715,806 performance Rights pursuant to the FY25 LTIP Offer

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 Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of change Not applicable
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
Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Not applicable
Interest after change Not applicable

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

01/01/2011 Appendix 3Y Page 3