25 Nov

Appendix 3Y change of Directors interest notice

Aurizon Holdings Limited ABN 14 146 335 622 T +61 7 3019 9000 | F +61 7 3019 0720 | CompanySecretary @aurizon.com.au Level 8 , 900 Ann Street, Fortitude Valley QLD 4006 Australia | GPO Box 456 Brisbane QLD 4001 Au stralia ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000 BY ELECTRONIC LODGEMENT 25 November 2021 Appendix 3Y change of Director’s interest notice Please find attached Appendix 3Y in respect of a change of Director’s interest notice for M r Andrew Harding . Yours faithfully Naomi Wecker Company Secretary Authorised for lodgement by Naomi Wecker Company Secretary Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 1 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/ 0 9/01 Amended 01/01/11 Name of entity Aurizon Holdings Limited ABN 14 146 335 622 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 Andrew Harding Date of last notice 1 8 November 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 Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Andrew Thomas Harding Date of change 2 4 November 2021 No. of securities held prior to change 20,000 ordinary shares (JNA Super Fund) 1, 688,659 ordinary shares (Bunyip Aristocrats Trust) 20,000 ordinary shares (Andrew Thomas Harding) 1,363,628 P erformance R ights granted under the Company’s LTI Plan comprised as follows: 459,911 (2018 - Award) 347,454 (2019 Award) 556,263 (2020 Award) Class Long Term Incentive Award & Deferred Short Term Incentive Award Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Number acquired 654,613 performance rights granted under Company’s LTI Plan ( 2021 ) 203,647 performance rights granted under the Short Term Incentive Plan (STI) Deferred Plan Number disposed Nil Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation Nil No. of securities held after change 20,000 ordinary shares (JNA Super Fund) 1, 688,659 ordinary shares (Bunyip Aristocrats Trust) 20,000 ordinary shares (A ndrew Thomas Harding) 2,018,241 P erformance R ights granted under the Company’s LTI Plan comprised as follows: 459,911 (2018 - Award) 347,454 (2019 Award) 556,263 (2020 Award) 654,613 (2021 Award) 203,647 Performance Rights granted under the STI Deferred Plan Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Grant of 654,613 performance rights aggregate under the LTI Plan as detail e d in the Company’s 2021 Notice of Meeting and which was approved by Shareholders at the Company’s 2021 Annual General Meeting. Grant of 203,647 performance rights relating to short term incentives earned being deferred for 12 months into equity under the Co mpany’s STI Deferred Plan. 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 3 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 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 writ ten clearance was provided, on what date was this provided? n/a
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Aurizon Holdings (ASX:AZJ) when you join Listcorp.