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REECE LIMITED Director's Dealing 2025

Mar 3, 2025

65683_rns_2025-03-03_d4bc3a34-9a86-446a-99cc-8053dda40746.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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: Reece Limited ABN: 49 004 313 133

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Leslie Alan Wilson
Date of last notice 24 December 2024
Date that director ceased to be director 28 February 2025

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

Relevant interest directly held: 607,500 shares Relevant interest held because of the operation of Corporations Act 2001 (Cth) (Act) sections 608(3)(a) and (b): 357,101,680 shares Total 357,709,180 shares

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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
Note:
Provide
details
of
the
circumstances
giving
rise
to
the
relevant interest
Indirect
Relevant interests over
357,101,680
shares
deemed under sections
608(3)(a) and (b) the_Act_
due
to
the
director’s
interests in the following
Registered Holders.
Number & class of securities
WALInvestments Pty Ltd
16,801,600
Wilaust Holdings Pty Ltd
8,730,000
Austral Hardware Pty Ltd
14,925,000
Austral Hardware (Healesville) Pty Ltd
12,000,000
L.T Wilson Pty Ltd
157,200,000
WAL Assets Pty Ltd as trustee for the
Leslie Alan Wilson Property Trust
2,670,000
Addawarra Nominees Pty Ltd as
trustee for the LT Wilson Family Trust
9,550,000
Warramunda Investments Pty Ltd
48,645,000
L.T.W Holding Pty Ltd
60,000,000
Geronimo Custodian Pty Ltd as
trustee for the Geronimo Custodian
Trust.
26,580,080
TOTAL
357,101,680

Part 3 – Director’s interests in contracts

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Detail of contract
Nature of interest
N/A
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
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  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002