Initial Director’s Interests

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 and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.

Name of entity Vulcan Steel Limited
ARBN 652 996 015

We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Barthold Willem Floris Bierens de Haan
Date of appointment 21 September 2015

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 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.


Number & class of securities

180,000 ordinary shares

Appendix 3X
Initial Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 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: Provide details of the circumstances giving
rise to the relevant interest.

Number & class of Securities


N/A
NIL


Part 3 – 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


N/A
Name of registered holder
(if issued securities)

N/A
No. and class of securities to which
interest relates


N/A

---

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 and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.

Name of entity Vulcan Steel Limited
ARBN 652 996 015

We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Carolyn Mary Steele
Date of appointment 16 August 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 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.


Number & class of securities

16,000 ordinary shares

Appendix 3X
Initial Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 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: Provide details of the circumstances giving
rise to the relevant interest.

Number & class of Securities


N/A
NIL


Part 3 – 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


N/A
Name of registered holder
(if issued securities)

N/A
No. and class of securities to which
interest relates


N/A

---

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 and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.

Name of entity Vulcan Steel Limited
ARBN 652 996 015

We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Peter Kevin Wells
Date of appointment 3 July 1996

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 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.


Number & class of securities

NIL

Appendix 3X
Initial Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 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: Provide details of the circumstances giving
rise to the relevant interest.

Number & class of Securities


Takutai Limited (NZBN
9429043337910) as trustee for the
Takutai Trust (Peter Kevin Wells is a
director and shareholder of the
trustee and a beneficiary of the
trust)
18,416,039 ordinary shares


Part 3 – 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


N/A
Name of registered holder
(if issued securities)

N/A
No. and class of securities to which
interest relates


N/A

---

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 and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.

Name of entity Vulcan Steel Limited
ARBN 652 996 015

We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Philippa Mary Greenwood
Date of appointment 1 August 2019

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 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.


Number & class of securities

NIL

Appendix 3X
Initial Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 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: Provide details of the circumstances giving
rise to the relevant interest.

Number & class of Securities


Philippa Mary Greenwood, David
Gibson and Eugene Sparrow as
trustees for Rakino Trust (Philippa
Mary Greenwood is a beneficiary of
the trust)
90,000


Part 3 – 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


N/A
Name of registered holder
(if issued securities)

N/A
No. and class of securities to which
interest relates


N/A

---

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 and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.

Name of entity Vulcan Steel Limited
ARBN 652 996 015

We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Rhys Jones
Date of appointment 5 September 2006

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 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.


Number & class of securities

261, 303 performance rights (with vesting date of 1 July 2024, subject to the satisfaction
of certain conditions)

Appendix 3X
Initial Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 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: Provide details of the circumstances giving
rise to the relevant interest.

Number & class of Securities


Rhys Jones and Lorraine Susan
Taylor as trustees of Ellsar Trust
(Rhys Jones is a beneficiary of the
trust)
4,718,000 ordinary shares


Part 3 – 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


N/A
Name of registered holder
(if issued securities)

N/A
No. and class of securities to which
interest relates


N/A

---

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 and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.

Name of entity Vulcan Steel Limited
ARBN 652 996 015

We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Russell Langtry Chenu
Date of appointment 18 June 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 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.


Number & class of securities

1,500 ordinary shares

Appendix 3X
Initial Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 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: Provide details of the circumstances giving
rise to the relevant interest.

Number & class of Securities


Barratta Super Pty Ltd (ACN 600
154 461) ATF Barratta Super Fund
of which Russell Langtry Chenu is a
beneficiary (Russell Langtry Chenu
is also a director and shareholder
of Barratta Super Pty Ltd)

21,250 ordinary shares


Part 3 – 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


N/A
Name of registered holder
(if issued securities)

N/A
No. and class of securities to which
interest relates


N/A

---

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 and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.

Name of entity Vulcan Steel Limited
ARBN 652 996 015

We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Wayne Robert Boyd
Date of appointment 3 July 1996

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 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.


Number & class of securities

NIL

Appendix 3X
Initial Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 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: Provide details of the circumstances giving
rise to the relevant interest.

Number & class of Securities


Partitio Trustee Limited (NZBN
9429049520552) as trustee for the
Aoraki Partnership Trust (Wayne
Robert Boyd is a director of the
trustee and a beneficiary of the
trust)
7,303,688 ordinary shares


Part 3 – 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


N/A
Name of registered holder
(if issued securities)

N/A
No. and class of securities to which
interest relates


N/A