SOUTHERN CROSS ELECTRICAL ENGINEERING LTD — Director's Dealing 2021

Oct 26, 2021

Appendix 3Y Change of Director’s Interest Notice

0Rule 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 Southern Cross Electrical Engineering Limited ABN 92 009 307 046

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	Graeme Dunn
Date of last notice	4 December 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 giving rise to the relevant interest.	Relevant interests held by Kaleidoscope Investments Trust
Date of change	27 October 2021
No. of securities held prior to change	1,561,546 Ordinary Shares 464,286 FY19 Performance Rights 702,806 FY20 Performance Rights 804,614 FY21 Performance Rights
Class	Ordinary Shares issued on the exercise of FY19 Performance Rights
Number acquired	116,072 Ordinary Shares
Number disposed	464,286 FY19 Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1,677,618 Ordinary Shares 702,806 FY20 Performance Rights 804,614 FY21 Performance Rights Nature of change Issue of 116,072 Ordinary Shares on the

Example: on-market trade, off-market trade, exercise of options, exercise of vested FY19 Performance Rights. issue of securities under dividend reinvestment plan, participation in buy-back A further 116,071 FY19 Performance Rights have been exercised for settlement in cash in accordance with the Plan rules. 232,143 unvested FY19 Performance Rights were cancelled.

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 in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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