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REECE LIMITED — Director's Dealing 2026
Mar 29, 2026
65683_rns_2026-03-29_1fab69bd-5914-41b5-92d0-683521b09a92.pdf
Director's Dealing
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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
| documents givenIntroduced 30/09/01 | to ASX become ASX’s property and may be made public.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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | Peter Wilson |
| Date of last notice | 24 December 2024 |
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.
| Directorindirectinterest | DirectRelevant interests directly held:IndirectRelevant interests held because ofthe operation of section 608(3)(a)of the_Corporations Act 2001_(Cth)_(_Act):Relevant interests held because of theoperation of section 608(1)(c) of the Act:TOTAL DIRECT AND INDIRECT532,500 shares11,012,254 options4,496,209 performance rights46,940 retention rights18,801,600 shares102,834,688 shares137,724,191 |
|---|
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Nature | of | indirect | Relevant interest deemed under section 608(3)(a) of Act due to a |
|---|---|---|---|
| interest(including registeredholder)Note: Provide details of the | director's interests in the following registered holders:• CIP Corporation Pty Ltd as trustee for The Peter John Wilson Trust• WAL Investments Pty Ltd | ||
| circumstances giving rise tothe relevant interest. | 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;
| 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, | |
| (theTwo Hills Parties). | |
| Date of change | 30 March 2026 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities heldprior to change | DirectRelevant interests directly held:IndirectRelevant interests held because ofthe operation of section 608(3)(a)of the_Corporations Act 2001_(Cth)_(_Act):Relevant interests held because of theoperation of section 608(1)(c) of the Act:TOTAL DIRECT AND INDIRECT532,500 shares571,874 options771,421 performance rights46,940 retention rights18,801,600 shares102,834,688 shares123,559,023 |
|---|---|
| Class | Options and performance rights issued under the Reece Long TermIncentive Plan. |
| Number acquired | Options 10,469,012Performance rights 3,854,626 |
| Number disposed orforfeited | The following awards issued under the Reece Long Term Incentive Schemehave been forfeited:•Options 28,632•Performance rights 129,838 |
| Value/ConsiderationNote: If consideration isnon-cash,providedetailsand estimated valuation | N/A |
| No. of securities heldafter change | DirectRelevant interests directly held:IndirectRelevant interests held because ofthe operation of section 608(3)(a)of the Act:Relevant interests held because of theoperation of section 608(1)(c) of the Act:TOTAL DIRECT AND INDIRECT532,500 shares11,012,254 options4,496,209 performance rights46,940 retention rights18,801,600 shares102,834,688 shares137,724,191 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
Nature of change
Nature of change On 30 March 2026 the Board issued Peter Wilson, Chair & CEO: 3,854,626 Example: on-market trade, performance rights and 10,469,012 options under the Reece Long Term off-market trade, exercise of options, issue of securities Incentive Plan. under dividend reinvestment plan, The following details were disclosed in the FY25 Annual Report on page participation in buy-back 54: 28,632 options forfeited under the FY21 Reece Long Term Incentive Grant and 129,838 performance rights forfeited under the FY22 Reece Long Term Incentive Grant.
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 | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011