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WHITEHAVEN COAL LIMITED Director's Dealing 2023

Aug 23, 2023

66059_rns_2023-08-23_71adba71-c8ab-4f29-9225-b721e82c14ca.pdf

Director's Dealing

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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 Whitehaven Coal Limited
ABN 68 124 425 396

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 Paul Flynn
Date of last notice 13 December 2022

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 Direct & Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Emilu Pty Ltd as trustee for the PYC Family
Trust and as trustee for The Pirata Superfund
Date of change 17 August 2023
No. of securities held prior to change Ordinary Shares
Indirect: 1,070,451
Vested Securities
449,884 Performance Rights
Unvested Securities
2,727,611 Performance Rights
Class Performance Rights
Number acquired N/A
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
N/A
  • See chapter 19 for defined terms. Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

valuation
No. of securities held after change Ordinary Shares
Indirect: 1,070,451
Vested Securities
1,432,078 Performance Rights
Unvested Securities
1,742,134 Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
3,283 Performance Rights – lapsed
982,194 Performance Rights – vested

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 n/a
Name of registered holder
(if issued securities)
n/a
Date of change n/a
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
n/a
Interest acquired n/a
Interest disposed n/a
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
n/a
Interest after change n/a
  • See chapter 19 for defined terms. Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
n/a
If prior written clearance was provided, on what date was
this provided?
n/a
  • See chapter 19 for defined terms. Appendix 3Y Page 3