METCASH LIMITED — Director's Dealing 2021

Jul 21, 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 entityMETCASH LIMITED
ABN32 112 073 480

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	Jeffery Adams
Date of last notice	21 April 2021

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.

Part 1 - Change ofIn the case of a trust t	Part 1 - Change ofIn the case of a trust t	irectors relevant interests in securitiesis includes interests in the trust made available by the responsible entity of the trustpany, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be	irectors relevant interests in securitiesis includes interests in the trust made available by the responsible entity of the trustpany, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be	irectors relevant interests in securitiesis includes interests in the trust made available by the responsible entity of the trustpany, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be	irectors relevant interests in securitiesis includes interests in the trust made available by the responsible entity of the trustpany, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be	irectors relevant interests in securitiesis includes interests in the trust made available by the responsible entity of the trustpany, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be	irectors relevant interests in securitiesis includes interests in the trust made available by the responsible entity of the trustpany, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be	irectors relevant interests in securitiesis includes interests in the trust made available by the responsible entity of the trustpany, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be	irectors relevant interests in securitiesis includes interests in the trust made available by the responsible entity of the trustpany, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be	irectors relevant interests in securitiesis includes interests in the trust made available by the responsible entity of the trustpany, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
,Note: In the case of a comdisclosed in this part.Direct or indirectNature of indirectildi it		“				”
		pany, interests which come wi	thin paragraph (i) of the d		efinition of notifia	le interest of a di	ector should be
	Direct or indirect	interest		D	irect
	Nature of indirectildi it	interestd hld
	(ncung regseNote: Provide details ointerest.	re oer)f the circumstances giving r	ise to the relevant
	Date of change			1	5 July 202	1, in resp	ect of the	212,393
				P1	erformance8 June 202	Rights ac1, in resp	quiredect of the	36,810
				P	erformance	Rights di	sposed
	No. of securities h	eld prior to change		58	47,858 Ord10,902 Perf	inary Sharormance	esRights
	Class			P	erformance	Rights
	Number acquired			2	12,393
	Number disposed			3	6,810
	Value/ConsideratiNote: If consideration is	onnon-cash, provide details and	estimated valuation	N	il.
	No. of securities h	eld after change		59	47,858 Ord86,485 Perf	inary Sharormance	esRights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change	Issue of 212,393 Performance Rights under
Example: on-market trade, off-market trade, exercise of options, issue of	the Metcash Senior Executive Performance
securities under dividend reinvestment plan, participation in buy-back	Rights Plan to the Group CEO, Mr Jeffery
	Adams, as deferred component of his FY21
	short-term incentive entitlement.
	Lapsing of 36,810 Performance Rights, being
	partial lapsing of Performance Rights issued
	under the Metcash Senior Executive
	Performance Rights Plan to the Group CEO,
	Mr Jeffery Adams, in respect of his FY19
	long-term incentive entitlement.

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

Part 3 –[+] Closed period

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 the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011