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DALRYMPLE BAY INFRASTRUCTURE LIMITED Share Issue/Capital Change 2021

May 24, 2021

64760_rns_2021-05-24_723f174a-f1d1-4c40-9b26-4f7505750028.pdf

Share Issue/Capital Change

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ASX Announcement

25 May 2021

Cancellation of shares - Buy-back – ASIC Form 484

As required by ASX Listing Rule 3.8A, attached is a copy of ASIC Form 484 (Change to Company Details) lodged with ASIC today relating to notification of the cancellation of 70,308 shares on behalf of Dalrymple Bay Infrastructure Limited.

-ENDS-

Authorised for release by the Company Secretary of Dalrymple Bay Infrastructure

More information Investors Media Craig Sainsbury Tristan Everett [email protected] [email protected] +61 428 550 499 +61 403 789 096

About Dalrymple Bay Infrastructure

Dalrymple Bay Infrastructure (DBI) through its foundation asset, the Dalrymple Bay Terminal (DBT), aims to provide safe and efficient port infrastructure and services for producers and consumers of high quality Australian coal exports. DBT, as the world’s largest metallurgical coal export facility, serves as a global gateway from the Bowen Basin and is a critical link in the global steelmaking supply chain. By providing operational excellence and options for capacity expansions to meet expected strong export demand, DBI intends to deliver value to security holders through distributions, ongoing investment and capital growth. dbinfrastructure.com.au

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Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EBH73141

Lodgement date/time: 25-05-2021 16:01:16 Reference Id: 153908202

Form 484 Corporations Act 2001

Change to company details

Company details

Company name Australian Company Number (ACN) 643 302 032

DALRYMPLE BAY INFRASTRUCTURE LIMITED

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

BPIH PTY LIMITED

ASIC registered agent number (if applicable) 24624

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

MICHAEL JOHN RYAN

Capacity Secretary

Signature

Date signed 25-05-2021

ASIC Form 484 Ref 15390820225/05/2021

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Form 484 - Change to company details DALRYMPLE BAY INFRASTRUCTURE LIMITEDACN643 302 032

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation Reason for cancellation Reason for cancellation Reason for cancellation
ss.257H(3) Share buyback - Other buy-back
type. A form 280 or 281 must be lodged at
least 14 days, and no more than 1 year before
the share buy-back can take place
The cancelled shares are listed below:
Share class code Number of shares
cancelled
Amount paid (cash
or otherwise)
ORD 70308 155837.34
Earliest Date of
cancellation
19-05-2021

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class
code
Full title if not standard Total number of
shares
Total amount paid on
these shares
Total amount unpaid
on these shares
ORD ORDINARY SHARES 498886682 1282548614.54 0.00
Earliest date of
change
19-05-2021

ASIC Form 484 Ref 15390820225/05/2021

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