WHITEFIELD INDUSTRIALS LIMITED — Director's Dealing 2021

Apr 11, 2021

12 April 2021

Manager of Company Announcements ASX Limited Level 6 20 Bridge Street SYDNEY NSW 2001

Dear Sir/Madam,

Change of Directors Interest Notice – Lance W Jenkins

The attached Appendix 3Y, Change of Director Interest Notice includes shares allocated under the Dividend Reinvestment Plan in relation to the latest two dividends.

The reinvestments relate to an investment held as an indirect interest in a custodial nominee account and had been inadvertently omitted.

Yours faithfully

==> picture [125 x 62] intentionally omitted <==

Stuart A Madeley Secretary

Suite 16.01 Level 16, 68 Pitt Street Sydney NSW 2000 Phone +61 2 8215 7900 Fax +61 2 8215 7901 Whitefield Limited ABN 50 000 012 895

whitefield.com.au

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 Whitefield Limited ABN 50 000 012 895

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	Lance W Jenkins
Date of last notice	10th July 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.	Charlieman Trust (Beneficial interest with ability to control.)
Date of change	12thJune 2020 11th December 2020
No. of securities held prior to change	137,697
Class	Ordinary Fully Paid
Number acquired	2,972 2,778
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$13,403.72 $14,417.82
No. of securities held after change	143,447 – Charlieman Trust

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, Dividend Reinvestment Plan issue of securities under dividend reinvestment plan, participation in buy-back

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	-
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 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