Initial Director’s Interest Notice

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 Downer EDI Limited
ABN 97 003 872 848

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 John Tompkins
Date of appointment
1 February 2023

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

286,004 ordinary shares.

239,758 performance rights, each representing a right to one ordinary share, comprising:
1. 2021 LTI Plan – 146,079 performance rights. The grant is comprised of three
tranches:
a. 48,693 performance rights with a relative TSR performance hurdle for the three
years to 30 June 2023;
b. 48,693 performance rights with a compound annual EPS growth rate performance
hurdle for the three years to 30 June 2023; and
c. 48,693 performance rights with a scorecard performance hurdle for the three years
to 30 June 2023.

A continued employment condition to 30 June 2024 applies to each tranche.

2. 2022 LTI Plan – 93,679 performance rights. The grant is comprised of three
tranches:
a. 31,226 performance rights with a relative TSR performance hurdle for the three
years to 30 June 2024;
b. 31,226 performance rights with a compound annual EPS growth rate performance

Appendix 3X
Initial Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002
hurdle for the three years to 30 June 2024; and
c. 31,227 performance rights with a scorecard performance hurdle for the three years
to 30 June 2024.

A continued employment condition to 30 June 2025 applies to each tranche.



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.









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