HRL : Final Director’s Interest Notice

Appendix 3Z Final Director's Interest Notice

Appendix 3Z

Rule 3.19A.3

Final 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: HRL Holdings Limited

ABN: 99 120 896 371

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Darren Anderson
Date of last notice	6 December 2018
Date that director ceased to be director	7 February 2020

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

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

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

Securities registered in name of Darren Anderson and Julie Anderson as trustees for the DG & JE Anderson Family Trust, an entity associated with Darren Anderson; and

In name of Anderson Property Holding Pty Ltd (Darren Anderson is a 50% shareholder and a Director of the company); and

Number & class of securities

9,290,089 ordinary shares (HRL)

4,434,307 ordinary shares (HRL)

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

		Appendix 3Z
		Final Director's Interest Notice
	In name of Darren Anderson, Gregory Anderson	3,369,410 ordinary shares (HRL)
	and Julie Anderson (Anderson Industries Staff
	Superfund a/c).
	In name of Darren Anderson and Julie Anderson	4,350,000 ordinary shares (HRL)
	(Barcoo Superfund a/c).

Part 3 - Director's interests in contracts

Detail of contract

Nature of interest

Name of registered holder (if issued securities)

No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2