14 Jan

Directors Interest

ASX Announcement 14 January 2022 Directors’ Interest Please find attached, for immediate release, a public announcement concerning Directors’ interests. This ASX announcement was approved and authorised for release by Stephen Foster, Company Secretary. S TEPHEN F OSTER C OMPANY S ECRETARY For investor enquiries: For media enquiries: Charles Smitheram Tim Duncan Manager – Treasury & Investor Relations Hinton and Associates Phone: +61 3 8699 2613 / +61 412 340 047 Phone: +61 3 9600 1979 charles.smitheram@aluminalimited.com Mobile: +61 408 441 122 Appendix 3Y Change of Director’s Interest Notice 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 Alumina Limited ABN 85 004 820 419 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 Michael Peter FERRARO Date of last notice 23 December 2021 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 D irect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. n/a Date of change 13/01/2022 No. of securities held prior to change 68,000 fully paid ordinary shares indirectly held by Ferraro Super Fund of which Mr Ferraro is a beneficiary. 900,627 fully paid ordinary shares held directly by Mr Ferraro. Class Ordinary fully paid Number acquired 256,957 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation n/a Appendix 3Y Change of Director’s Interest Notice No. of securities held after change 68,000 fully paid ordinary shares indirectly held by Ferraro Super Fund of which Mr Ferraro is a beneficiary. 1,157,584 fully paid ordinary shares held directly by Mr Ferraro. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Mr Ferraro received 256,957 ordinary shares in Alumina Limited as a result of the vesting of his Conditional Share Rights granted in January 2021. 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 ( 1 ) Performance Rights granted under Alumina Long Term Incentive Plan, subject to shareholder approval. (2) Conditional Share Rights granted under terms of Employment Contract Nature of interest (1 ) Performance Rights granted under Alumina Long Term Incentive Plan, subject to shareholder approval. (2) Conditional Share Rights granted under terms of Employment Contract Name of registered holder (if issued securities) N/A Date of change ( 1 ) n/a (2) 11/01/2022 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 (1) 516,300 Performance Rights in Alumina Limited granted under the Alumina Long Term Incentive Plan that are held, subject to future performance testing. (2) Conditional Share Rights in Alumina Limited granted under the terms of Employment Contract and will vest after 12 months from the grant date for 256,957 rights granted in January 2021 and are restricted from disposal until three years has elapsed from the date of the relevant grant of share rights. Appendix 3Y Change of Director’s Interest Notice Interest acquired (1) Nil (2) Nil Interest disposed (1) Nil (2) 256,957 Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation (1) n/a (2) Mr Ferraro had been granted 256,957 Conditional Share Rights on 11 January 2021 under the terms of his employment contract. The latter rights have vested on satisfaction of the conditions and accordingly, 256,957 fully paid ordinary shares in Alumina Limited, purchased on market, were transferred to Mr Ferraro in accordance with the terms of his employment contract Interest after change (1) 516,300 Performance Rights in Alumina Limited granted under the Alumina Long Term Incentive Plan that are held, subject to future performance testing. (2) Nil 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 Rule 3.19A.2
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