Downer EDI Limited/Announcement
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Initial Director’s Interest Notice

Insider/Shareholder Notice2 September 2021DOWIndustrials

Appendix 3X
Initial Director’s Interest Notice




+ See chapter 19 for defined terms.


11/3/2002 Appendix 3X Page 1

Rule 3.19A.1

Appendix 3X


Initial 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 30/9/2001.


Name of entity Downer EDI Limited

ABN 97 003 872 848


We (the entity) give ASX the following information under listing rule 3.19 A. 1 a nd a s

agent for the director for the purposes of section 205G of the Corporations Act.


Name of Director Mark Peter Chellew

Date of appointment 1 September 2021


Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the re sponsible e ntity of th e 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” shoul d

be di scl osed i n thi s part.



Number & class of securities


Nil












Appendix 3X
Initial Director’s Interest Notice




+ See chapter 19 for defined term s.


App end ix 3X Page 2 11/3/2002


Part 2 – Director’s relevant interests in securities of which the director is not the registered

holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Name of holder & nature of interest

Note: Provi de detai l s of the ci rcumstances g i vi ng

ri se to the rel evant i nterest.



Amberside Holdings Pty Ltd as

trustee for the Amberside Family

Trust







Number & class of Securities






18,000 ordinary shares



Part 3 – 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” s h o uld

be di scl osed i n thi s part.



Detail of contract None

Nature of interest




Name of registered holder

(if issued securities)



No. and class of securities to which

interest relates

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