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Change of Director's Interest Notice - Russell Chenu

Insider/Shareholder Notice21 November 2024VSLMaterials

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

14 March 2024

Date of this notice

22 November 2024


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

15 November 2024, 20 November 2024 and

21 November 2024


No. of securities held prior to change

42,446 ordinary shares

Class

Fully paid ordinary shares

Number acquired

Total – 13,450 ordinary shares


2,500 ordinary shares on 15 November 2024

10,000 ordinary shares on 20 November 2024

950 ordinary shares on 21 November 2024

Number disposed

N/A

Appendix 3Y
Change of Director’s Interest Notice




+ See chapter 19 for defined terms.


Appendix 3Y Page 2 01/01/2011


Value/Consideration

Note: If consideration is non-cash, provide details and estimated

valuation


Total - AU$99,762.5


AU$18,625 on 15 November 2024

AU$74,250 on 20 November 2024

AU$6,887.50 on 21 November 2024


No. of securities held after change

55,896 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 VSL’s annual

meeting of shareholders, which was held

on Friday, 1 November 2024).

However, written pre-approval is still

required under Vulcan’s Securities

Trading Policy. VSL’s Chair of its Audit

and Risk Committee granted written prior

approval to trade.


If so, was prior written clearance provided to

allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what

date was this provided?

15 November 2024

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