STATE GAS LIMITED — Director's Dealing 2024

Nov 21, 2024

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	PHILIP ST BAKER
Date of last notice	2 SEPTEMBER 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.

be disclosed in thispart.
Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr St Baker is a Director and Shareholder of StBaker Sunset Holdings Pty Ltd (Sunset).Mr St Baker is a trustee of the P&P St BakerFamily Trust of which he is a beneficiary (P&P).
Date of change	22 November 2024
No. of securities held prior to change	3,016,671 ordinary shares (Sunset)22,093,420 ordinary shares (P&P)1,179,062 (Sunset)757,150 options (P&P)
Class	Ordinary shares & Options
Number acquired	10,288,756 ordinary shares (P&P)5,144,378 options (P&P)
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.05 per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No	No			3,016,671 ordinary shares (Sunset)	3,016,671 ordinary shares (Sunset)	3,016,671 ordinary shares (Sunset)
	No	. of securities held after ch	ange		3,016,671 ordinary shares (Sunset)
					32,382,176 ordinary shares (P&P)1,179,062 (Sunset)5,901,528 options (P&P)
	N	t f h			ANREO htfll h d tthi ti
	Exaissubuy	ure o cangemple: on-market trade, off-marke of securities under dividend rein-back	et trade, exercise of opvestment plan, participat	tions,ion in	sora sares an aacng oponsissued following shareholder approval at theAnnual General Meeting.

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 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? 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.

Appendix 3Y Page 2

01/01/2011