GRAINCORP LIMITED — Director's Dealing 2024

Dec 15, 2024

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16 December 2024

GrainCorp Limited ABN 60 057 186 035 Level 20, Tower 2, International Towers 200 Barangaroo Avenue Barangaroo NSW 2000 Australia t +61 2 9325 9100 f +61 2 9325 9180 graincorp.com.au

Appendix 3Y – Robert Spurway

GrainCorp Limited (ASX:GNC) ( Company or GrainCorp ) attaches a Change of Director’s Interest Notice for Mr Robert Spurway, GrainCorp’s Managing Director and CEO.

Mr Spurway has sold 65,528 shares on-market to fund taxation obligations in relation to vesting of performance rights. Mr Spurway continues to hold 635,134 shares through his direct and indirect holdings.

This announcement is authorised for release by Annerly Squires, Company Secretary.

About GrainCorp

GrainCorp is an integrated grain and edible oils business with a market leading presence as the largest grain storage and handling business in ECA and the number one edible oil processor and oilseed crusher in Australia and New Zealand. Over its 100+ year history, GrainCorp has created a global supply chain with high quality infrastructure assets that store, process and facilitate the transportation of grains and edible oils. For future details, please visit the Investors & Media section of our website at www.graincorp.com.au

INVESTOR CONTACT

Dan Jones Investor Relations Manager +61 2 9325 9100 +61 484 341 492 dan.jones@graincorp.com.au

MEDIA CONTACT

Jess Simons Head of Corporate Affairs & Government Relations +61 2 9325 9100 +61 418 734 653 jess.simons@graincorp.com.au

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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	GrainCorp Limited (GrainCorp)
ABN	60 057 186 035

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 Spurway
Date of last notice	27 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Spurway Family Investments Pty Ltd as trustee for is the registered holder of ordinary shares in GrainCorp (Ordinary Shares), as described below. Robert Spurway is a director of Spurway Family Investments Pty Ltd and is a beneficiary of the
Date of change	9 and 10 December 2024
No. of securities held prior to change	Direct: Ordinary Shares: 12,504 Deferred Equity Rights: 50,954 Performance Rights: 310,632 Indirect: Ordinary Shares: 688,158
Class	Ordinary Shares
Number acquired	Nil
Number disposed	65,528

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Sale of shares on-market at $7.73 average price per share
No. of securities held after change	Direct: Ordinary Shares: 12,504 Deferred Equity Rights: 50,954 Performance Rights: 310,632 Indirect: Ordinary Shares: 622,630
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market sale of shares

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	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
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	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

• 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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Not applicable trade to proceed during this period? If prior written clearance was provided, on what date was Not applicable this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3