REGAL PARTNERS LIMITED — Director's Dealing 2021

Sep 22, 2021

==> picture [127 x 40] intentionally omitted <==

VGI Partners Limited ABN 33 129 188 450 39 Phillip Street Sydney NSW 2000 Australia T. +61 2 9237 8900 www.vgipartners.com

AFSL No. 321789 | SEC Registered

23 September 2021

ASX Market Announcements ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

BY ELECTRONIC LODGEMENT

Final Director’s Interest Notice

An Appendix 3Z has been filed today on behalf of Mr. Douglas Tynan pursuant to ASX Listing Rule 3.19A.

Authorised for release by:

Ian Cameron, Company Secretary

Investor information contact:

Ingrid Groer, CFA Head of Investor Relations VGI Partners Limited Phone: 1800 571 917 (inside Australia) +61 2 9237 8923 (outside Australia) Email: investor.relations@vgipartners.com

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 VGI Partners Limited ABN 33 129 188 450

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	Douglas Hugh Tynan
Date of last notice	23 April 2020
Date that director ceased to be director	24 September 2021

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

4,974 ordinary 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 & natNote: Provide details of the circurelevant interestD&C Tynan InvestmACN 141 257 267 as trTynan Family Trust –the sole director anshareholder of this entWD41 Pty Ltd ACNDouglas Tynan is thesole shareholder of thi	Name of holder & natNote: Provide details of the circurelevant interestD&C Tynan InvestmACN 141 257 267 as trTynan Family Trust –the sole director anshareholder of this entWD41 Pty Ltd ACNDouglas Tynan is thesole shareholder of thi	Name of holder & natNote: Provide details of the circurelevant interestD&C Tynan InvestmACN 141 257 267 as trTynan Family Trust –the sole director anshareholder of this entWD41 Pty Ltd ACNDouglas Tynan is thesole shareholder of thi	Name of holder & natNote: Provide details of the circurelevant interestD&C Tynan InvestmACN 141 257 267 as trTynan Family Trust –the sole director anshareholder of this entWD41 Pty Ltd ACNDouglas Tynan is thesole shareholder of thi
			Name of holder & natNote: Provide details of the circurelevant interest
					ure of interestmstances giving rise to the		Num	ber & class of securities
			D&C Tynan InvestmACN 141 257 267 as trTynan Family Trust –the sole director anshareholder of this entWD41 Pty Ltd ACNDouglas Tynan is thesole shareholder of thi		ents Pty Limitedustee for the D&CDouglas Tynan isd sole ultimateity620 010 246 –sole director ands entity		10,629,7	86,691 ordinary shares54 ordinary shares
			Feltonroad Pty Limited ACN 152 237379astrusteeforTynanSuperannuation Fund – Douglas Tynan
			is a director and secretary of the
corporate trustethe superannua			corporate trustethe superannua	e and is a mtion fund		ember of

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to which	N/A
interest relates

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2