QUBE HOLDINGS LIMITED — Director's Dealing 2021

Jul 6, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	Qube Holdings Limited
ABN	14 149 723 053

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of DirectorDate of appointment	Paul Digney
	1 July 2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

1,442,989 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of Securities
Note: Provide details of the circumstances giving rise
to the relevant interest.
NIL	NIL

Part 3 – 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 Long
	Term Incentive (SAR) Plan ('LTI (SAR) Plan')
	FY16 Long Term Incentive (LTI) Plan ('FY16 LTI
	Plan')
Nature of interest	Share Appreciation Rights ('SARs') awarded
	pursuant to the FY19, FY20 and FY21 awards
	under the terms and conditions of the LTI (SAR)
	Plan.
	Options awarded pursuant to the award under the
	terms and conditions of the FY16 LTI Plan.
Name of registered holder	Paul Joseph Digney
(if issued securities)
No. and class of securities to which	5,744,184 SARs awarded pursuant to the FY19,
interest relates	FY20 and FY21 awards under the terms and
	conditions of the LTI (SAR) Plan.
	581,844 vested options awarded pursuant to the
	award under the terms and conditions of the FY16
	LTI Plan.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002