26 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 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 30/09/01 Amended 01/01/11 Name of entity Cardno Limited ABN 70 108 112 303 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 Susan Reisbord Date of last notice 30 August 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 indire ct interes t 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 26 N o vember 2021 No. of secu rities held prior to change 700 , 222 F u lly Paid Ordinary S ha res 769,662 Performance Rights (19A) (with a vesting date after completion of the measurement period ending on 30 June 2022) 1,460,706 Performance Rights (20A) (with a vest ing date after completion of the measurement period ending on 30 June 2023) Class Performance Rights Number acquired 417,944 Number disposed Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held after change 700 , 222 F u lly Paid Ordinary S hares 769,662 Performance Rights (19A) (with a vesting date after completion of the measurement period ending on 30 June 2022) 1,460,706 Performance Rights (20A) (with a vest ing date after completion of the measurement period ending on 30 June 2023) 417,944 Performance Righ ts (with a vesting date after completion of the measurement period ending on 30 June 2024) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Al lotment as approved by shareholders at the Annual Gener al Meeting of the Company on 26 November 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 N /A Nature of interest Name of registered holder (if issued securities) Date of change No. and clas s of securities t o which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after cha nge Part 3 – + Closed period Wer e t he interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was r equired? If so, was prior writte n clearance provi ded to allow the trade to proceed during this period? If prior written clea ran ce was provided, on what date was this provided?
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