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Transat A.T. Inc. Director's Dealing 2021

Dec 9, 2021

42962_rns_2021-12-08_4d7e17f0-008c-4bf2-bfbc-9b142139ab8e.pdf

Director's Dealing

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To: Company Announcements Office

Maria Sanz Perez

From: Maria Sanz Perez Date: 8 December 2021 Subject: Appendix 3Z – Final Director’s Interest Notice

In accordance with the Listing Rules, I attach an Appendix 3Z on behalf of Mr Gerard Bond for release to the market.

Mr Bond resigned as Finance Director with effect from the close of Newcrest’s Board meeting on 8 December 2021 at 12.00 pm.

Yours sincerely

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Maria Sanz Perez

Company Secretary

For further information please contact

Investor Enquiries: North American Investor Enquiries: Tom Dixon Ryan Skaleskog +61 3 9522 5570 +1 866 396 0242 +61 450 541 389 +61 403 435 222 [email protected] [email protected]

Media Enquiries: Tim Salathiel +61 3 9522 4263 +61 407 885 272 [email protected]

This information is available on our website at www.newcrest.com

Level 8, 600 St Kilda Road, Melbourne VIC 3004 PO Box 6213, St Kilda Road, Melbourne VIC 3004 T +61 3 9522 5333 F+61 3 9525 2996

Newcrest Mining Limited ABN 20 005 683 625

www.newcrest.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 Newcrest Mining Limited
ABN 20 005 683 625

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 Gerard Michael Bond
Date of last notice 29 November 2021 (Appendix 3Y)
Date that director ceased to be director 8 December 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.

79,984 Performance Rights

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 & nature of interest
Note: Provide details of the circumstances giving
rise to the relevant interest
Number & class of securities
Pacific Custodians Pty Ltd as
trustee of the Newcrest Employee
Share Trust
61,490 Ordinary Shares
Becamplaan Pty Ltd as trustee of
the Becamplaan Trust. Mr Bond
and his wife are directors of, and
hold the issued shares in,
111,030 Ordinary Shares
  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Becamplaan Pty Ltd

Part 3 – Director’s interests in contracts

Detail of contract Not applicable
Nature of interest Not applicable
Name of registered holder
(if issued securities)
Not applicable
No. and class of securities to which
interest relates
Not applicable
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002