Fortescue Metals : Change of Director's Interest Notice

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

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	Penelope Bingham-Hall
Date of last notice	6 April 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		Indirect
	Nature of indirect interest		ALDIS SF PTY LTD ATF
	(including registered holder)		AJR INVESTMENTS PTY LTD	SUPER
	Note: Provide details of the circumstances giving rise to the relevant	FUND
	interest.
	Date of change		02 October 2020
	No. of securities held prior to change		45,415
	Class		Ordinary Shares
	Number acquired		2,546
	Number disposed		Nil
	Value/Consideration		$45,410.46
	Note: If consideration is non-cash, provide details and estimated
	valuation
	No. of securities held after change		47,961
	Nature of change		Issue of securities under Dividend
	Example: on-market trade, off-market trade, exercise of options, issue of	Reinvestment Plan
	securities under dividend reinvestment plan, participation in buy-back
6194522/1
+ See chapter 19 for defined terms	16/12/2013	Page 1
Appendix 3Y

Appendix 3Y

Change of Director's Interest Notice

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?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

6194522/1

+ See chapter 19 for defined terms.	16/12/2013	Page 2
Appendix 3Y