ASX : Appendix 3Z - Peter Warne

30 September 2020
Australian Securities and Investments Commission	ASX Market Announcements Office
Mr Nathan Bourne	ASX Limited
Senior Executive Leader, Market Infrastructure	20 Bridge Street
Level 5, 100 Market Street	SYDNEY NSW 2000
SYDNEY NSW 2000

APPENDIX 3Z - PETER WARNE

Attached is an Appendix 3Z (Final Director's Interest Notice) for Peter Warne.

Release of market announcement authorised by:

Daniel Csillag

Company Secretary

Further enquiries:
Media	Analysts/Investor Relations
Matthew Gibbs	Josie Ashton
General Manager, Media and Communications	Head of Investor Relations
T	[phone]	T	[phone]
M	0411 121 219	M	0416 205 234
E	[e-mail]	E	[e-mail]

20 Bridge Street

Sydney NSW 2000

	PO Box H224	Customer service 13 12 79
ASX Limited ABN 98 008 624 691	Australia Square NSW 1215	asx.com.au

Appendix 3Z Final Director's Interest Notice

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

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	ASX Limited
ABN	98 008 624 691

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	Peter Hastings Warne
Date of last notice	4 August 2011
Date that director ceased to be	30 September 2020
director

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

Not applicable

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice

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

Indirect interest.

Holder: P&F Super Pty Limited ATF The Warne Family Superannuation Fund

Number & class of securities

6,000 ordinary shares.

Part 3 - Director's interests in contracts

Detail of contract

Not applicable

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.

Appendix 3Z Page 2

11/3/2002