QUBE HOLDINGS LIMITED — Director's Dealing 2021

Sep 28, 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	Qube Holdings Limited
ABN	14 149 723 053

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	Paul Digney
Date of last notice	7 July 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.

	N f Dit	Paul Digney	Paul Digney
	ame o recor	au gney
+ See chapter 19 for defined terms.Date of last notice7 July 2021Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Direct or indirect interestDirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.N/ADate of change22 September 2021No. of securities held prior to change1,442,989 Ordinary SharesClassOrdinary SharesNumber acquired544,450 Ordinary SharesNumber disposedNilValue/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation$3.1552 per Ordinary Share in respect of the sacquired pursuant to the FY19 award of SARs undLTI (SAR) Plan.$3.38 per Ordinary Share acquired upon exercicancellation of vested unquoted options under theLTI Plan.
	Date of last notice	7 July 2021

• 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	1,987,439 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	334,709 Ordinary Shares acquired following vesting ofthe FY19 award of Share Appreciation Rights (SARs)(SARs) under the Long Term Incentive (LTI) (SAR)Plan.209,741 Ordinary Shares acquired upon exercise ofvested unquoted options awarded under the FY16 LTIPlan.

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	FY19, FY20 and FY21 awards under the LTI (SAR) Plan.FY16 Long Term Incentive (LTI) Plan ('FY16 LTI Plan')
Nature of interest	SARs awarded pursuant to the FY19, FY20 and FY21awards under the terms and conditions of the LTI (SAR)Plan.Vested unquoted options pursuant to the awardunder the terms and conditions of the FY16 LTIPlan.
Name of registered holder(if issued securities)	Paul Joseph Digney
Date of change	22 September 2021
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	5,744,184 SARs awarded pursuant to the FY19, FY20and FY21 awards under the terms and conditions of theLTI (SAR) Plan.581,844 vested unquoted options pursuant to the awardunder the terms and conditions of the FY16 LTI Plan.
Interest acquired	Nil
Interest disposed	Vesting of 1,930,314 SARs awarded pursuant to theFY19 award under the terms and conditions of the LTI(SAR) Plan.Exercise or cancellation of 581,844 vested unquotedoptions pursuant to the award under the terms andconditions of the FY16 LTI Plan.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Nil
Interest after change	3,813,870 SARs awarded pursuant to the FY20 and FY21awards under the terms and conditions of the LTI (SAR)Plan.

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities orcontracts detailed above tradedduring a+closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	N/A
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3