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NEXTDC LIMITED — Director's Dealing 2026
May 20, 2026
65467_rns_2026-05-20_18cc017d-79fc-461f-a9a1-255c63686188.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 | NEXTDC Limited |
|---|---|
| ABN | 35 143 582 521 |
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 | Douglas Ronald Flynn |
|---|---|
| Date of last notice | 11 October 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. | • Dai Yat Pty Ltd ATF Alecam Trust, a family discretionary trust of which Mr Flynn is a director and beneficiary (Dai Yat Pty Ltd) |
| • DR & LR Flynn Nominees Pty Ltd ATF Flynn Superannuation Fund of which Mr Flynn is a director and beneficiary (DR & LC Flynn Nominees Pty Ltd) | |
| Date of change | 18 May 2026 |
| No. of securities held prior to change | • 85,779 fully paid ordinary shares held by Dai Yat Pty Ltd |
| • 128,042 fully paid ordinary shares held by DR & LC Flynn Nominees Pty Ltd | |
| Class | Ordinary Shares (acquired pursuant to the Entitlement Offer announced by NEXTDC Limited on 20 April 2026). |
| Number acquired | 23,712 shares acquired by DR & LC Flynn Nominees Pty Ltd |
| Number disposed | N/A |
- 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 | $12.70 per share |
| --- | --- |
| No. of securities held after change | • 85,779 fully paid ordinary shares held by Dai Yat Pty Ltd
• 151,754 fully paid ordinary shares held by DR & LC Flynn Nominees Pty Ltd |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Ordinary Shares acquired pursuant to the Entitlement Offer announced by NEXTDC Limited on 20 April 2026. |
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 |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011