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DYNO NOBEL LIMITED. Director's Dealing 2024

Dec 4, 2024

64782_rns_2024-12-04_f1bbcf9b-a2a0-4271-bc40-6970ad118873.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 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 Gregory Robinson
Date of last notice 15 November 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 – see below
Indirect – no change
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
GJ and CJ Robinson Nominees Pty Ltd as trustee for the
Greg Robinson Retirement Fund of which Gregory
Robinson is a beneficial holder
Date of change 29 November 2024
No. of securities held prior to change Direct Interest
28,751 share rights
16,053 fully paid ordinary shares in Incitec Pivot Limited
Indirect Interest
134,020 fully paid ordinary shares in Incitec Pivot Limited
Class Fully paid ordinary shares and share rights allocated under
the terms of Incitec Pivot Limited’s Non-executive Director
Share Plan for minimum shareholding requirements. Share
rights entitle the holder to be allocated fully paid ordinary
shares in the Company (on a 1:1 basis).
Number acquired 25,857 share rights
28,751 fully paid ordinary shares (following the vesting of
share rights)
338 fully paid ordinary shares (granted under the Non-
executive Director Share Plan for FY24 to compensate for
the dilutive impact of IPL's capital return completed on 8
February 2024)
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
25,857 Share rights – Nil
28,751 Shares (following the vesting of share rights) –
$2.7782 average price per share (VWAP from 1 – 28 March
2024)
338 Shares (granted to compensate for the dilutive impact
of IPL's capital return completed on 8 February 2024) –
$3.0892 average price per share (VWAP from 4 – 30
September 2023)
No. of securities held after change Direct Interest
25,857 share rights
45,142 fully paid ordinary shares in Incitec Pivot Limited
Indirect Interest
134,020 fully paid ordinary shares in Incitec Pivot Limited
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Allocation of shares and share rights under the terms of
Incitec Pivot Limited’s Non-executive Director Share Plan
relating to the minimum shareholding requirements (under
which a portion of annual director fees are sacrificed
towards the purchase of shares).
Additional 338 shares have also been granted to
compensate for the dilutive impact of IPL's capital return
completed on 8 February 2024, as referred to in Incitec
Pivot Limited's 2024 Remuneration Report, contained in the
2024 Annual Report
(https://investors.incitecpivot.com.au/static-files/87dbf28c-
6ad6-4e10-8840-c805e33c02c3).

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
interest related prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed period

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?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A

Richa Puri Company Secretary 5 December 2024

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 22 May 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 – no change
Indirect – see below
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
(1) BNP Paribas Nominees Pty Ltd HUB24 Custodial Ser Ltd DRP
holds IPL shares on behalf of Eagle’s Rest 156 Pty Ltd as Trustee
for the Brook Family Superannuation Fund. Mr Brook is a director
of Eagle’s Rest 156 Pty Ltd and a beneficiary of the Brook Family
Superannuation Fund.
(2) B&G Brook Family Investments Pty Ltd as Trustee for The Brook
Family Trust.
Date of change 29 November 2024
No. of securities held prior to change Direct interest
0
Indirect Interest
(1) 27,000 fully paid ordinary shares in Incitec Pivot Limited
(2) 6,390 share rights and 73,064 fully paid ordinary shares in Incitec
Pivot Limited
Class Fully paid ordinary shares and share rights allocated under the terms of
Incitec Pivot Limited’s Non-executive Director Share Plan for
minimum shareholding requirements. Share rights entitle the holder to
be allocated fully paid ordinary shares in the Company (on a 1:1 basis).
Number acquired 5,746 share rights
6,390 fully paid ordinary shares (following the vesting of share rights)
338 fully paid ordinary shares (granted under the Non-executive
Director Share Plan for FY24 to compensate for the dilutive impact of
IPL's capital return completed on 8 February 2024)
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
5,746 Share rights – Nil
6,390 Shares (following the vesting of share rights) – $2.7782 average
price per share (VWAP from 1 – 28 March 2024)
338 Shares (granted to compensate for the dilutive impact of IPL's
capital return completed on 8 February 2024) – $3.0892 average price
per share (VWAP from 4 – 30 September 2023)
No. of securities held after change Direct interest
0
Indirect Interest
(1) 27,000 fully paid ordinary shares in Incitec Pivot Limited
(2) 5,746 share rights and 79,792 fully paid ordinary shares in Incitec
Pivot Limited
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
Allocation of shares and share rights under the terms of Incitec Pivot
Limited’s Non-executive Director Share Plan, relating to the minimum
shareholding requirements (under which a portion of annual director
fees are sacrificed towards the purchase of shares).
Additional 338 shares have also been granted to compensate for the
dilutive impact of IPL's capital return completed on 8 February 2024,
as referred to in Incitec Pivot Limited's 2024 Remuneration Report,
contained in the 2024 Annual Report
(https://investors.incitecpivot.com.au/static-files/87dbf28c-6ad6-4e10-
8840-c805e33c02c3

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
interest related prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed period

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?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A

Richa Puri Company Secretary

5 December 2024

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 Tonianne Dwyer
Date of last notice 22 May 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 interest in Incitec Pivot Limited
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
N/A
Date of change 29 November 2024
No. of securities held prior to change 6,389 share rights
37,526 fully paid ordinary shares in Incitec Pivot
Limited
Class Fully paid ordinary shares and share rights allocated
under the terms of Incitec Pivot Limited’s Non-
executive Director Share Plan for minimum
shareholding requirements. Share rights entitle the
holder to be allocated fully paid ordinary shares in the
Company (on a 1:1 basis).
Number acquired 5,746 share rights
6,389 fully paid ordinary shares (following the vesting
of share rights)
338 fully paid ordinary shares (granted under the Non-
executive Director Share Plan for FY24 to compensate
for the dilutive impact of IPL's capital return completed
on 8 February 2024)
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
5,746 Share rights – Nil
6,389 Shares (following the vesting of share rights) -
$2.7782 average price per share (VWAP from 1 – 28
March 2024)
338 Shares (granted to compensate for the dilutive
impact of IPL's capital return completed on 8 February
2024) – $3.0892 average price per share (VWAP from 4
– 30 September 2023)
No. of securities held after change Direct interest
5,746 share rights
44,253 fully paid ordinary shares in Incitec Pivot
Limited
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
Allocation of shares and share rights under the terms of
Incitec Pivot Limited’s Non-executive Director Share
Plan, relating to the minimum shareholding requirements
(under which a portion of annual director fees are
sacrificed towards the purchase of shares).
Additional 338 shares have also been granted to
compensate for the dilutive impact of IPL's capital return
completed on 8 February 2024, as referred to in Incitec
Pivot Limited's 2024 Remuneration Report, contained in
the 2024 Annual Report
(https://investors.incitecpivot.com.au/static-
files/87dbf28c-6ad6-4e10-8840-c805e33c02c3).

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
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A

Richa Puri Company Secretary

5 December 2024

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3