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GRAINCORP LIMITED Director's Dealing 2024

Dec 5, 2024

65001_rns_2024-12-05_7dbcf1a1-0784-4345-856b-86befbf47d24.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 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 John Maher
Date of last notice 26 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 John Maher and Lynne Kirkham as trustees for the
(including registered holder) Maher Superannuation Fund. John Maher is a
Note: Provide details of the circumstances giving riseto the relevant interest. beneficiary of the Maher Superannuation Fund.
Date of change 29 November 2024
No. of securities held prior to change 11,040 shares
Class Fully paid ordinary shares
Number acquired 6,493 shares
Number disposed Nil
Value/Consideration $7.69 per share
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change 17,533 shares
Nature of change On-market purchase
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation Not applicable
Interest after change Not applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? Not applicable
If prior written clearance was provided, on what date wasthis provided? Not applicable
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011