REECE LIMITED — Director's Dealing 2022

Oct 27, 2022

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 Reece Limited
ABN		49 004 313 133

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	Peter John Wilson
Date of last notice	8 February 2022

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.

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Direct or indirect interest
532,500 shares
571,874 options
335,436 performance rights
Nature of indirect interest
(including registered holder) 16,801,600 shares
Note: Provide details of the circumstances giving
rise to the relevant interest.
102,834,688 shares
121,076,098
Date of change 27 October 2022
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• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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No. of securities held prior to
Relevant interest deemed under section 608(3)(a) of Act due to a
change
director's interests in the following registered holders:
 WAL Investments Pty Ltd
Relevant interest deemed under section 608(1)(c) of the Act. As set out
in various substantial holder notices lodged by Two Hills Holdings Pty
Ltd, Mr Wilson is party to a Pre-Emptive Rights Agreement (a copy is
annexed to the substantial holder notice dated 24 April 2017). On a
strict reading of section 608(1)(c) of the Act, Mr Wilson arguably has a
relevant interest in the shares set out in the various substantial holder
notices lodged by Two Hills Holdings Pty Ltd by virtue of the Pre-
Emptive Rights Agreement ( Pre-Emptive Shares ), even though he
does not have the right to demand the Pre-Emptive Shares. The
registered holders of the Pre-Emptive Shares are:
 WAL Assets Pty Ltd as trustee for the Leslie Alan Wilson
Property Trust;
 Leslie Alan Wilson;
 Claire Elizabeth Worley;
 David Alan Wilson;
 Abtourk (Vic No.11) Pty Ltd as trustee for the John Gay
Wilson Property Trust;
 JGW Investments Pty Ltd;
 John Gay Wilson;
 Bruce Campbell Wilson;
 Naomi Jane Wilson;
 Tyara Pty Ltd as trustee for the Bruce WC Wilson Property
Trust;
 Florizel Investments Pty Ltd;
 Bruce WC Wilson;
 Andrew William Wilson;
 Penelope Kate Callaghan;
 James Bruce Wilson;
 Geronimo Custodian Pty Ltd as trustee for the Geronimo
Custodian Trust;
 Glentemp Custodian Pty Ltd as trustee for the Glentemp
Custodian Trust; and
 Cub Custodian Pty Ltd as trustee for the Cub Custodian Unit
Trust,
(the Two Hills Parties ).
Class Performance rights under the Company’s Long Term
Incentive Plan
Number acquired 205,598 performance rights
Number disposed 0
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and estimated valuation
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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No. of securities held after change 121,076,098
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No. of securities held after change 121,076,098	No. of securities held after change 121,076,098
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	205,598 performance rights issued under the Company’s LTI Plan on 27 October 2022 in accordance with shareholder approval obtained at the Company’s 2022 AGM.

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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
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Part 3 –[+] Closed period

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?	N/A
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.

01/01/2011

Appendix 3Y Page 3