STATE GAS LIMITED — Director's Dealing 2024

Aug 11, 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 following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	GREGORY BAYNTON
Date of last notice	4 October 2023

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.	Allegro Capital Nominees Pty Ltd as Trustee for Allegro Capital Trust - Mr Baynton is a Director and 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 of Intercontinental Pty Ltd.
Date of change	9 August 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Orbit Capital Pty Ltd – 1,500,000 Allegro Capital Nominees Pty Ltd – 19,375,975 Baynton Brothers Pty Ltd – 1,500,000 Investment for Retirement Pty Ltd – 9,000,000 Intercontinental Pty Ltd–17,648
Class	Ordinary shares & Options
Number acquired	7,000,000 ordinary shares (indirect) 2,383,558 options (indirect)
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.05 per share
No. of securities held after change	Ordinary shares Orbit Capital Pty Ltd – 1,500,000 Allegro Capital Nominees Pty Ltd – 26,375,975 Baynton Brothers Pty Ltd – 1,500,000 Investment for Retirement Pty Ltd – 9,000,000 Intercontinental Pty Ltd – 17,648 Options Allegro Capital Nominees Pty Ltd – 2,383,558
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in accelerated component of ANREO.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3