DYNO NOBEL LIMITED. — Director's Dealing 2017

Nov 14, 2017

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Office of the Company Secretary

ABN 42 004 080 264

15 November 2017

Registered Office: Level 8, 28 Freshwater Place Southbank Victoria 3006 Tel: (61 3) 8695 4400 Fax: (61 3) 8695 4419 www.incitecpivot.com.au

The Manager Company Announcements Office Australian Securities Exchange Level 4, North Tower Rialto 525 Collins Street MELBOURNE VIC 3000

Dear Sir or Madam

Electronic Lodgement

Appendix 3Z

In accordance with the Listing Rules, I attach for release to the market an Appendix 3Z.

Yours faithfully

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Daniella Pereira Company Secretary

Attach.

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	INCITEC PIVOT LIMITED
ABN	42 004 080 264

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	James Fazzino
Date of last notice	31 May 2017
Date that director ceased to be director	14 November 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Ordinary Shares:

1,338,180 Ordinary Shares.

Performance Rights :

• 773,696 Performance Rights allocated under the Incitec Pivot 2014/17 Performance Rights Plan as approved by shareholders at Incitec Pivot’s 2014 AGM (of which 532,039 performance rights are to vest and 241,657 rights are to lapse in accordance with the terms of the plan and as reported in the 2017 Remuneration Report);

• 562,688 Performance Rights allocated under the Incitec Pivot 2015/18 Performance Rights Plan as approved by shareholders at Incitec Pivot’s 2015 AGM. As reported in the 2017 Remuneration Report, Mr Fazzino will retain a pro rata portion of this LTI grant, such that 398,400 will remain on foot subject to the original terms of the plan and will be tested against the performance conditions at the end of the performance period, being 30 September 2018, with the balance of 164,288 to lapse;

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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Appendix 3Z Final Director’s Interest Notice

• 807,335 Performance Rights allocated under the Incitec Pivot 2016/19 Performance Rights Plan as approved by shareholders at Incitec Pivot’s 2016 AGM. As reported in the 2017 Remuneration Report, Mr Fazzino will retain a pro rata portion of this LTI grant, such that 302,290 will remain on foot subject to the original terms of the plan and will be tested against the performance conditions at the end of the performance period, being 30 September 2019, with the balance of 505,045 to lapse.

• See chapter 19 for defined terms.

Appendix 3Z Page 2

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Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestStefenna Pty Ltd (as trustee of theStefenna Trust) is the registeredholder of Incitec Pivot shares. MrFazzino is a director of StefennaPty Ltd and a beneficiary of theStefenna Trust.Invia Custodian Pty Limited <TheStefenna Super Fund A/C> onbehalf of James and Helen Fazzinoas trustees of the Stefenna SuperFund. Mr Fazzino is a trustee and abeneficiary of the Stefenna SuperFund.

Number & class of securities466,382 Ordinary Shares110,000 Ordinary Shares

Part 3 – Director’s interests in contracts

	Detail of contract	Detail of contract	N/A	N/A	N/A
	Nature of interest		N/A
	Na	me of registered holder	N/	A
	(if	issued securities)
	No	. and class of securities to which	N/	A
	int	erest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 3

11/3/2002