DYNO NOBEL LIMITED. — Director's Dealing 2020

Dec 22, 2020

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	INCITEC PIVOT LIMITED
ABN	42 004 080 264

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	Bruce Brook
Date of last notice	3 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 – see belowIndirect – see below
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	(1) BNP Paribas Nominees Pty Ltd HUB24 Custodial SerLtd DRP holds IPL shares on behalf of Eagle’s Rest156 Pty Ltd as Trustee for the Brook FamilySuperannuation Fund. Mr Brook is a director of Eagle’sRest 156 Pty Ltd and a beneficiary of the Brook FamilySuperannuation Fund.(2) B&G Brook Family Investments Pty Ltd as Trustee forThe Brook Family Trust.
Date of change	21 December 2020
No. of securities held prior to change	Direct interest16,893 share rights22,687 fully paid ordinary shares in Incitec Pivot LimitedIndirect Interest27,000 fully paid ordinary shares in Incitec Pivot Limited
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	N/A
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A
No. of securities held after change	Direct interest16,893 share rightsIndirect Interest(1) 27,000 fully paid ordinary shares in Incitec PivotLimited(2) 22,687 fully paid ordinary shares in Incitec PivotLimited
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Transfer of shares from direct holding to indirect holding

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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation towhich the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailed above tradedduring a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Richa Puri Company Secretary 23 December 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011