Downer EDI Limited/Announcement
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Change in substantial holding

Insider/Shareholder Notice24 November 2023DOWIndustrials

604 Page 1 of 3 15 July 2001
Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

T

o Company Name/Scheme

Downer EDI Ltd

ACN/ARSN

003 872 848

1

.

Det

ails of substantial holder (1)

Name

Host-Plus Pty Limited

ACN/ARSN (if applicable)

008 634 704

T

here was a change in the interests of the

substantial holder on

20/11/2023

The previous notice was given to the company on 11/07/2023

The previous notice was dated 11/07/2023

2.P

revious and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or

an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the

company or scheme, are as follows:

Class of securities (4) Previous notice Present notice

Person’s votes Voting power (5) Person’s votes Voting power (5)

Ordinary Shares 33,697,810 5.02% 43,626,396 6.50%

3

.

Ch

anges in relevant intere

sts

P

articulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of

the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are

as follows:

Date of

change

Person whose

relevant interest

chan

ged

Nature of change (6) Consideration given in

relation to change (7)

Class and number

of securities

affected

Person's votes

affected

Ple

ase refer

to

Annexure 1

4

.

Pre

sent relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of

relevant

interest

Registered holder of

securities

Person entitled to

be registered as

holder (8)

Nature of relevant

interest (6)

Class and number

of securities

Person's votes

Host-

Plus Pty

Limited

Citicorp

Nominees Pty

Limited ACF

Host-Plus Pty

Limited ATF

the Hostplus

Pooled

N/A

Legal and

beneficial

ownership as

trustee of the

Hostplus

Pooled

Superanuation

43,518,320

ordinary

shares

43,518,320

604 Page 2 of 3 15 July 2001
Superannuation

Trust

Trust

Host-

Plus Pty

Limited

Citicorp

Nominees Pty

Limited ACF

Host-Plus Pty

Limited ATF

the Hostplus

Superannuation

Fund

N/A

Legal and

beneficial

ownership as

trustee of the

Hostplus

Superannuation

Fund

108,076

ordinary

shares

108,076

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the

substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name Address

Host-Plus Pty Limited Level 9, 114 William Street, Melbourne Victoria 3000

Signature

print name

David Elia – Company Secretary

capacity

for and on behalf of the

substantial holder named in 1

above.

 

sign here

date

/ /

DIRECTIONS

(1

) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the

manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of

persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group

,

with the names and addresses of members is clearly set out in paragraph 6 of the form.

(2) See the definition of "associate" in section 9 of the Corporations Act 2001.

(3

) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

(4

) The voting shares of a company constitute one class unless divided into separate classes.

(5

) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

(6

) Include details of:

(a)any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4)

applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and

accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this

contract, scheme or arrangement; an

d

(

b)any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or

disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualificatio

n

applies).

24 11 2023

604 Page 3 of 3 15 July 2001



See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired

has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the

happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation

to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write

"unknown".

(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure 1
Date of

change

Person whose

relevant interest

changed

Nature of

change (6)

Consideration

given in relation to

change

(7)

Class and number

of securities

affected

Person's votes

affected

6/07/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$293,086.93 70,246 70,246

7/07/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Superannuation

Fund

Sale of

ordinary

shares

-$8,802.85 -2,140 -2,140

7/07/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$7,649,479.25 1,848,504 1,848,504

10/07/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Superannuation

Fund

Purchase of

ordinary

shares

$5,003.35 1,189 1,189

12/07/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Superannuation

Fund

Purchase of

ordinary

shares

$10,030.02 2,331 2,331

13/07/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Superannuation

Fund

Sale of

ordinary

shares

-$17,486.70 -4,001 -4,001

13/07/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Superannuation

Fund

Purchase of

ordinary

shares

$43,784.92 10,000 10,000

14/07/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$335,018.88 73,985 73,985

19/07/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Sale of

ordinary

shares

-$1,449,919.16 -314,354 -314,354

19/07/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Sale of

ordinary

shares

-$321,544.90 -69,131 -69,131

25/07/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Superannuation

Fund

Purchase of

ordinary

shares

$3,504.97 754 754

25/07/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Superannuation

Fund

Sale of

ordinary

shares

-$9,930.05 -2,200 -2,200

26/07/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Superannuation

Fund

Sale of

ordinary

shares

-$8,651.83 -1,943 -1,943

27/07/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Superannuation

Fund

Sale of

ordinary

shares

-$5,228.55 -1,165 -1,165

1/08/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$317,468.20 71,577 71,577

10/08/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$395,604.92 96,828 96,828

10/08/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$763,686.84 186,390 186,390

10/08/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$415,896.95 101,432 101,432

17/08/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$463,470.77 111,350 111,350

17/08/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$107,444.26 25,833 25,833

18/08/2023 Citicorp Nominees Pty Limited ACF Host- Plus
Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$812,716.77 195,413 195,413

18/08/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$16,908.47 4,077 4,077

18/08/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$5,637.10 1,361 1,361

5/09/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Superannuation

Fund

Sale of

ordinary

shares

-$13,225.05 -3,086 -3,086

27/09/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$106,507.21 25,847 25,847

5/10/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$42,131.54 10,901 10,901

5/10/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$115,834.80 29,939 29,939

6/10/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$55,094.03 14,210 14,210

27/10/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Sale of

ordinary

shares

-$70,123.59 -18,685 -18,685

27/10/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Sale of

ordinary

shares

-$557,333.58 -147,778 -147,778

6/11/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$744,677.83 196,462 196,462

9/11/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$1,325,419.31 341,509 341,509

10/11/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$2,640,285.70 678,428 678,428

13/11/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$2,486,865.89 637,548 637,548

14/11/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$1,209,146.33 302,453 302,453

15/11/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$990,834.49 243,220 243,220

20/11/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$3,735,748.96 924,459 924,459

20/11/2023 Citicorp Nominees Pty Limited ACF Host- Plus

Pty Limited ATF the Hostplus Pooled

Superannuation Trust

Purchase of

ordinary

shares

$17,449,166.03 4,286,823 4,286,823

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