Share buy-back notice of cancellation of shares

Pag e 1 o f 1

5 October 2021


Company Announcements Office
ASX Limited
Exchange Centre
Level 4, 20 Bridge Street
SYDNEY NSW 2000



Dear Sir/Madam

In accordance with Listing Rule 3.8A, enclosed is a copy of ASIC Form 484 in respect of the
cancellation of 3,457,302
ordinary shares in Downer EDI Limited (Downer) as part of the on-market
share buy-back.
Following this cancellation, Downer’s issued capital is 692,647,199 ordinary shares.

Yours sincerely,
Downer EDI Limited

Robert Regan
Company Secretary


Authorised for release by Downer’s Group General Counsel and Company Secretary, Robert Regan.
Downer EDI Limited
ABN 97 003 872 848
Triniti Business Campus
39 Delhi Road
North Ryde NSW 2113
1800 DOWNER
www.downergroup.com

ASIC Form 484 Ref 15864741305/10/2021
Page 1 of
2
Australian Securities &
Investments Commission
Electronic Lodgement
Document No. 7EBL98248
Lodgement date/time: 05-10-2021 16:02:50
Reference Id: 158647413
Form 484
Corporations Act 2001
Change to company details
Company detailsCompany name
DOWNER EDI LIMITED
Australian Company Number (ACN)
003 872 848
Lodgement details
Who should ASIC contact if there is a query about this form?
Name
LYONS,PETER
ASIC registered agent number (if applicable)
20788
Signature
This form must be signed by a current officeholder of the company.
I certify that the information in this form is true and complete
Name
PETER LYONS
Capacity
Secretary
Signature
Date signed
05-10-2021

Form 484 - Change to company details
DOWNER EDI LIMITEDACN003 872 848
ASIC Form 484 Ref 15864741305/10/2021
Page 2 of 2
C1 Cancellation of shares
Reason for cancellationShares cancellation details
Reason for cancellation
ss.257H(3) Share buyback - Other buy-back
type. A form 280 or 281 must be lodged at
least 14 days, and no more than 1 year before
the share buy-back can take place
The cancelled shares are listed below:
Share class codeNumber of shares
cancelled
Amount paid (cash
or otherwise)
ORD345730222601947.77
Earliest Date of
cancellation
08-09-2021
C3 Change to share structure
The updated details for this changed share class are shown in the table below.
Share class
code
Full title if not standardTotal number of
shares
Total amount paid on
these shares
Total amount unpaid
on these shares
ORDORDINARY SHARES6926471992622691885.430.00
Earliest date of
change
08-09-2021