STATE GAS LIMITED — Director's Dealing 2020

Oct 29, 2020

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	STATE GAS LIMITED
ABN	49 617 322 488

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	GREGORY BAYNTON
Date of last notice	1 April 2019

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.

be disclosed in thispart.
Direct or indirect interest	INDIRECT
Nature of indirect interest	Allegro Capital Nominees Pty Ltd as Trustee for
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Allegro Capital Trust - Mr Baynton is a Directorand Shareholder of Allegro Capital Nominees Pty
	Ltd and a beneficiary of Allegro Capital Trust.
	Orbit Capital Pty Ltd - Mr Baynton is a Director of
	Orbit Capital Pty Ltd.
	Baynton Brothers - Mr Baynton is a Director of
	Baynton Brothers Pty Ltd.
	Investment for Retirement Pty Ltd as Trustee for
	Faulston Superannuation Fund - Mr Baynton is a
	Director and Shareholder of Investment for
	Retirement Pty Ltd and a beneficiary of Faulston
	Superannuation Fund.
	Intercontinental Pty Ltd – Mr Baynton is a Director
	and Shareholder of Intercontinental Pty Ltd.
Date of change	28 October 2020

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Orbit Capital Pty Ltd – 1,500,000Allegro Capital Nominees Pty Ltd – 16,541,667Baynton Brothers Pty Ltd – 1,500,000Investment for Retirement Pty Ltd – 9,000,000Intercontinental Pty Ltd–17,648
Class	Ordinary shares
Number acquired	54,545 ordinary shares by Intercontinental Pty Ltd.
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.55 per share
No. of securities held after change	Orbit Capital Pty Ltd – 1,500,000Allegro Capital Nominees Pty Ltd – 16,596,212Baynton Brothers Pty Ltd – 1,500,000Investment for Retirement Pty Ltd – 9,000,000Intercontinental Pty Ltd – 17,648
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Participation in Share Purchase Plan

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.

be disclosed in thispart.
Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

**Part 3– **+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A Participation in SPP.
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3