Fortescue Metals : Change of Director's Interest Notice

Appendix 3Y

Change of Director's Interest Notice

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: Fortescue Metals Group Ltd

ABN: 57 002 594 872

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	John Andrew Henry Forrest
Date of last notice	12th March 2020

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	Direct & Indirect
Nature of indirect interest	Registered	Holder:	John Andrew	Henry
(including registered holder)
Forrest.
Note: Provide details of the circumstances giving rise to the relevant
interest.
	Registered	Holder:	Tattarang Pty	Ltd
	(formerly Forrest Family Investments Pty Ltd)
	ATF The Peepingee Trust.
	Registered Holder: Vertical Nominees Pty Ltd,
	solely in its capacity as trustee for the VN1
	Unit Trust, the VN2 Unit Trust and the VN3
	Unit Trust.
	Registered Holder: AMNL Financing Pty Ltd,
	solely in its capacity as trustee for The
	Tattarang Investment Trust.
	Registered Holder: The Minderoo Foundation
	Pty Ltd solely in its capacity as trustee for the
	Forrest Family Foundation and The Minderoo
	Foundation Trust.
Date of change	28, 29 & 30 September 2020

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change	1,116,165,000
Class	Ordinary Shares
Number acquired	6,000,000
Number disposed	Nil
Value/Consideration	$97,082,411
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1,122,165,000
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3