CODAN LIMITED — Regulatory Filings 2021

Oct 31, 2021

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: Codan Limited

ABN: 77 007 590 605

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	Graeme Rodger Crawford BARCLAY
Date of last notice	23 November 2017

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.

Date of last notice 23 Nov	Date of last notice 23 Nov	ember 2017	ember 2017
Part 1 - Chane of director’s relevant interests in s		curities
g In the case of a trust, this includes interests in the trust made a		vailable by the responsi		ble entity of the trust
Note: In the case of a company, interests which come within paragrap disclosed in this part.		h (i) of the definition of “no		tifiable interest of a director” should b
Direct or indirect interest
	Direct or indirect interest		Indirect
	Nature of indirect interest (including registered holder)		Purchase of trustee for Ba	shares by Basslay Pty L rclay Family Trust	td as
	Note: Provide details of the circumstances giving rise to the releva interest.	nt
	Date of change		29 October 2	021
	No. of securities held prior to change		38,829
	Class
	Number acquired		4,761
	Number disposed		Nil
	Value/Consideration		$10.34 per sh	are
	Note: If consideration is non-cash, provide details and estimate valuation	d
	No. of securities held after change		43,590

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
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/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

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	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011