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WHITEHAVEN COAL LIMITED — Director's Dealing 2025
Dec 29, 2025
66059_rns_2025-12-29_5b6dc909-ef83-41b6-a29b-03855955e7cd.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 | 2 December 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.
| Direct or indirect interest | Direct & Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Emilu Pty Ltd as trustee for the PYC FamilyTrust and as trustee for The Pirata Superfund |
| Date of change | 19 December 2025 |
| No. of securities held prior to change | Ordinary SharesIndirect: 1,085,033Vested Securities3,427,049 Performance RightsUnvested Securities731,893 Performance Rights597,740 Share Appreciation Rights |
| Class | Performance Rights |
| Number acquired | 357,560 Performance Rights |
- See chapter 19 for defined terms. Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | N/A |
| No. of securities held after change | Ordinary SharesIndirect: 1,085,033Vested Securities3,427,049 Performance RightsUnvested Securities1,089,453 Performance Rights597,740 Share Appreciation Rights |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Performance Rights granted to Mr Flynnunder his Single Incentive Plan arrangementsas approved by shareholders atWhitehaven’s FY25 Annual 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.
| 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | n/a |
| Interest acquired | n/a |
| Interest disposed | n/a |
- See chapter 19 for defined terms. Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | n/a |
|---|---|
| Interest after change | n/a |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | n/a |
| If prior written clearance was provided, on what date wasthis provided? | n/a |
- See chapter 19 for defined terms. Appendix 3Y Page 3