GENERATION DEVELOPMENT GROUP LIMITED — Regulatory Filings 2021

Jul 11, 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 GENERATION DEVELOPMENT GROUP LIMITED ABN 90 087 334 370

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	Robert Neil Coombe
Date of last notice	23 November 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	12 July 2021
No. of securities held prior to change	5,734,969 fully paid ordinary shares held by Robert Coombe 2,932,200 fully paid ordinary shares held by HSBC Custody Nominees (Australia) Ltd as custodian for Orlica Pty Ltd (ATF Coombe Superannuation Fund). 361,122 performance rights held by Robert Coombe
Class	Fully paid ordinary shares
Number acquired	245,623
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issue of shares upon vesting of 245,623 performance rights pursuant to GDG Rights Plan (the remaining performance rights held by Mr Coombe have lapsed)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 5,980,592 fully paid ordinary shares held by Robert Coombe 2,932,200 fully paid ordinary shares held by HSBC Custody Nominees (Australia) Ltd as custodian for Orlica Pty Ltd (ATF Coombe Superannuation Fund). Nature of change Issue of shares upon vesting of performance Example: on-market trade, off-market trade, exercise of options, issue rights pursuant to GDG Rights Plan 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 Name of registered holder (if issued securities) Date of change

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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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/a above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011