QUBE HOLDINGS LIMITED — Director's Dealing 2021

Apr 13, 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	Alan Miles
Date of last notice	23 October 2020

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	Kim Michelle Miles (spouse)
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	8 April 2021
No. of securities held prior to change	10,271 Ordinary Shares
Class	Ordinary Shares
Number acquired	87 Ordinary Shares
Number disposed	Nil
Value/Consideration	$2.9617 per Ordinary Share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	10,358 Ordinary Shares
Nature of change	Issue of Ordinary Shares under Qube’s Dividend
Example: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Reinvestment Plan in respect of Qube’s interim dividendfor the half-year ended 31 December 2020.

(A Miles lodged – 140421)

• 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.

PNdi	art 2 –ote: In thesclosed in	Chancase of a cthis part.	ge of dompany, in	irectoterests w	r’s inthich come	erestswithin pa	erestswithin pa	in conragraph (ii	tracts) of the de	finition of	“notifiabl	e interest	of a direct	or” should	be
	Detail	of con	tract				N	/A
	Natur	e of in	terest
	Name(if iss	of regued sec	istereurities	holde)	r
	Date	of chan	ge
	No. aintereNote: De	nd classt relatails are	s of seted prionly req	curitiesor to cuired for	to whhangea contrac	icht in
	relation t	o which t	he interest	has chang	ed
	Intere	st acq	uired
	Intere	st disp	osed
	ValueNote: If can estim	/Consionsideratiated valua	deratioon is non-tion	ncash, prov	ide details	and
	Interest after change

Part 3 –[+] Closed period

Were the interests in thesecuritiesorcontractsdetailed above traded duringa+closed period where priorwrittenclearancewasrequired?	No
If so, was prior writtenclearance provided to allowthe trade to proceed duringthis period?	N/A
If prior written clearance wasprovided, on what date wasthisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011