QUBE HOLDINGS LIMITED — Director's Dealing 2023

Oct 11, 2023

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	Allan Davies
Date of last notice	28 May 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(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	Invia Custodian Pty Limited a/c AJ & LM Davies Family(holder is accustomed to act in accordance with directions ofdirector)
	Invia Custodian Pty Limited a/c AJ Davies Personal SuperFund (holder is accustomed to act in accordance withdirections of director)
	Invia Custodian Pty Limited a/c Dalara Foundation (holderis accustomed to act in accordance with directions ofdirector)
Date of change	5 October 2023
No. of securities held prior tochange	3,727,429Ordinary Shares (Invia Custodian Pty Limited a/cAJ & LM Davies Family)
	227,288Ordinary Shares (Invia Custodian Pty Limited a/cAJ Davies Personal Super Fund)
	3,154 Subordinated Notes (Invia Custodian Pty Limited a/cAJ Davies Personal Super Fund)
	2,000 Subordinated Notes (Invia Custodian Pty Limited a/cDalara Foundation)

Class	Ordinary Shares & Subordinated Notes
Number acquired	Nil
Number disposed	3,154 Subordinated Notes (Invia Custodian Pty Limited a/cAJ Davies Personal Super Fund)
	2,000 Subordinated Notes (Invia Custodian Pty Limited a/cDalara Foundation)
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Redemption of the Subordinated Notes (QSX: QUBHA)(Notes) in accordance with their terms with noteholdersreceiving payment of the face value (principal amount) of$100 plus an interest payment of $2.0588 per notefor the lastquarterly payment period.
No. of securities held after change	3,727,429Ordinary Shares (Invia Custodian Pty Limited a/cDavies Family Trust)
	227,288Ordinary Shares (Invia Custodian Pty Limited a/cAJ Davies Personal Super Fund)
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buyback	The Notes, redeemed in accordance with their terms, wereremoved from official quotation on the ASX on 5 October2023.

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
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securitiesor contracts detailed above traded	No
during a +closed periodwherepriorwrittenclearancewasrequired?
If so, was prior written clearance	N/A
provided to allow the trade to
proceed during this period?
Ifpriorwrittenclearancewas	N/A
provided, on what date was this
provided?