Change of Director’s Interest Notice

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Rule 3.19A.2
Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity: Vulcan Steel Limited
ARBN: 652 996 015 (incorporated in New Zealand)

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.

Name of Director
Russell Chenu
Date of last notice
8 December 2023

Part 1 - Change of director’s relevant interests in securities
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.

Direct or indirect interest
Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.

Barratta Super Pty Ltd (ACN 600 154 461) as
trustee for Barratta Super Fund, of which
Russell Chenu is a beneficiary.
Russell Chenu is also a director and
shareholder of Barratta Super Pty Ltd.

Date of change
11 March 2024, 12 March 2024 and
13 March 2024

No. of securities held prior to change
32,126 ordinary shares
Class
Fully paid ordinary shares
Number acquired
Total – 10,320 ordinary shares

5,000 ordinary shares on 11 March 2024
5,000 ordinary shares on 12 March 2024
320 ordinary shares on 13 March 2024

Number disposed
N/A

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

Total - AU$80,073.00

AU$39,000.00 on 11 March 2024
AU$38,625.00 on 12 March 2024
AU$2,448.00 on 13 March 2024

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

No. of securities held after change
42,446 ordinary shares held by Barratta
Super Pty Ltd (ACN 600 154 461) as trustee
for Barratta Super Fund, of which Russell
Chenu is a beneficiary.

1,500 ordinary shares held by Russell Chenu
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
On-market trades


Part 2 – Change of 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
Date of change
N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed

N/A
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation

N/A
Interest after change
N/A

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Part 3 –
+
Closed period

Were the interests in the securities or contracts
detailed above traded during a
+
closed period
where prior written clearance was required?



No. Securities were purchased within
Vulcan Steel Limited’s permitted 28-day
trading window (following the release of
VSL’s half-year results on 13 February
2024).
However, written pre-approval is still
required under Vulcan’s Securities
Trading Policy. Written pre-approval was
granted.

If so, was prior written clearance provided to
allow the trade to proceed during this period?
As explained above.
If prior written clearance was provided, on what
date was this provided?
5 March 2024