Downer EDI Limited/Announcement
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Final Director’s Interest Notice

Insider/Shareholder Notice1 October 2021DOWIndustrials

Appendix 3Z
Fina l Director’s Interest Notice




+ See chapter 19 for defined ter ms.


11/3 /200 2

Appendix 3Z Page 1

Rule 3.19A.3

Appendix 3Z


Final 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 30/9/2001.


Name of entity Downer EDI Limited

ABN 97 003 872 848


We (the entity) give ASX the following information under listing rule 3.19A.3 and a s a g e n t f o r

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


Name of director Richard Michael Harding

Date of last notice 26 August 2020

Date that director ceased to be director 30 September 2021


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


In the case of a trust, thi s i ncl ude s i nte re sts i n the trust made av ai l abl e by the re sponsi bl e e nti ty of the trust


No te: In the case o f a co m pany , i nter ests which co me wi thin par agr aph (i) o f the def initi on o f “noti fi able i nter est of a dir ecto r” sho uld be

disclosed in this part.


Number & class of securities



Nil












Appendix 3Z
Final Director’s Interest Notice




+ See chapter 19 for defined ter ms.


Appen dix 3Z Pa ge 2 11/3/2002


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


No te: In the case o f a co m pany , i nter ests which co me wi thin par agr aph (ii ) o f the def i ni tio n of “no tif iable i nter est o f a di recto r ” s ho u ld be

disclosed in this part.


In the case of a trust, thi s i ncl ude s i nte re sts i n the trust made av ai l abl e by the re sponsi bl e e nti ty of the trust



Name of holder & nature of interest

No te: Pr o v i de detai ls o f the ci rcumstances gi ving r i se

to the r elev ant i nter est



Benef icial interest in shares held by

Bella and Charlie Pty Ltd as trustee

f or the Charlie Superannuation

Fund








Number & class of securities




34,028 Ord inary f ully paid shares




Part 3 – Director’s interests in contracts


Detail of contract

Nature of interest




Name of registered holder

(if issued securities)



No. and class of securities to which

interest relates

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