Change of Director’s 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 a nd
documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11

Name of entity Downer EDI Limited
ABN 97 003 872 848

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent f o r
the director for the purposes of section 205G of the Corporations Act.

Name of Director Teresa Gayle Han dicot t
Date of last notice 26 August 2020

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, i nterests w hi ch come w i thi n parag raph (i ) of the defi ni ti on of “noti fi able i nterest of a di rector” should
be di scl osed i n thi s part.

Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Note: Provi de detai l s of the ci rcumstances g i vi ng ri se to the rel evant
i nterest.

Beneficial interest in shares held by Tee Lou Pty
Ltd
Date of change 19 August 2021
No. of securities held prior to change 20,047
Class Ordinary
Number acquired 1,053 shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provi de detai l s and esti mated
val uati on

$6.3950 per share
No. of securities held after change 21,100

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

App end ix 3Y Pag e 2 01/01/2011

Nature of change
Exampl e: on-market trade, off-market trade, exerci se of opti ons,
i ssue of securi ti es under di vi dend rei nvestment pl an, parti ci pation in
buy-back
On-market trade

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, i nterests w hi ch come w i thi n parag raph (i i ) of the defi ni ti on of “noti fiabl e i nterest of a di rector” should
be di scl osed i n thi s part.


Detail of contract
Nature of interest



Name of registered holder
(if issued securities)


Date of change
No. and class of securities to which
interest related prior to change
Note: Detai l s are onl y requi red for a contract i n
rel ati on to w hi ch the i nterest has chang ed


Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provi de detai l s
and an esti mated val uati on


Interest after change

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?

If prior written clearance was provided, on what date was this
provided?