Incitec Pivot : Appendix 3Ys - Change of Director's Interest Notices

For personal use only

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 INCITEC PIVOT LIMITED

ABN	42 004 080 264

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	Brian Gordon Kruger
Date of last notice	26 May 2021

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 - see below
	Indirect - no change
Nature of indirect interest	Bond Street Custodians Limited is the
(including registered holder)	registered holder of Incitec Pivot Limited shares on behalf of
Note: Provide details of the circumstances giving rise to the	Macquarie Investment Management Limited as trustee of the
relevant interest.
Macquarie Superannuation Plan for and on behalf of Mr Brian
	Kruger.
Date of change	29 November 2021
No. of securities held prior to change	Direct Interest
	18,925 share rights
	63,798 fully paid ordinary shares in Incitec Pivot Limited
	Indirect Interest
	29,620 fully paid ordinary shares in Incitec Pivot Limited
Class	Fully paid ordinary shares and share rights allocated under the
	terms of the Company's Non-executive Director Share Plan for
	minimum shareholding requirements. Share rights entitle the
	holder to be allocated fully paid ordinary shares in the Company
	(on a 1:1 basis).
Number acquired	18,929 share rights
	18,925 fully paid ordinary shares (following the vesting of share
	rights)
Number disposed	Nil

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

Appendix 3Y

Change of Director's Interest Notice

	Value/Consideration		Share rights - Nil
	Note:	If consideration is non-cash, provide details and		Shares - $2.8137 per share (VWAP from 4 - 31 March 2021)
	estimated valuation
only	No. of securities held after change		Direct Interest
				18,929 share rights
				82,723 fully paid ordinary shares in Incitec Pivot Limited
					Indirect Interest
					29,620 fully paid ordinary shares in Incitec Pivot Limited
	Nature of change		Allocation of shares and share rights under the terms of the
	Example: on-market trade, off-market trade, exercise of options,		Company's Non-executive Director Share Plan, relating to the
	issue of securities under dividend reinvestment plan, participation
		minimum shareholding requirements (under which a portion of
use	in buy-back
				annual director fees are sacrificed towards the purchase of
				shares).
		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.
personal		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 interest		N/A
			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
For	Part 3 - +Closed period
	Were the interests in the securities or contracts detailed above traded	No
	during a +closed period where prior written clearance was required?
	If so, was prior written clearance provided to allow the trade to	N/A
	proceed during this period?
	If prior written clearance was provided, on what date was this	N/A
	provided?

Richa Puri

Company Secretary

3 December 2021

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

For personal use only

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 INCITEC PIVOT LIMITED

ABN	42 004 080 264

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	Bruce Brook
Date of last notice	26 May 2021

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 - see below
	Indirect - see below
Nature of indirect interest	(1) BNP Paribas Nominees Pty Ltd HUB24 Custodial Ser Ltd
(including registered holder)	DRP holds IPL shares on behalf of Eagle's Rest 156 Pty Ltd
Note: Provide details of the circumstances giving rise to the	as Trustee for the Brook Family Superannuation Fund. Mr
relevant interest.
Brook is a director of Eagle's Rest 156 Pty Ltd and a
	beneficiary of the Brook Family Superannuation Fund.
	(2) B&G Brook Family Investments Pty Ltd as Trustee for The
	Brook Family Trust.
Date of change	29 November 2021
No. of securities held prior to change	Direct interest
	6,308 share rights
	Indirect Interest
	(1) 27,000 fully paid ordinary shares in Incitec Pivot Limited
	(2) 39,580 fully paid ordinary shares in Incitec Pivot Limited
Class	Fully paid ordinary shares and share rights allocated under the
	terms of the Company's Non-executive Director Share Plan for
	minimum shareholding requirements. Share rights entitle the
	holder to be allocated fully paid ordinary shares in the Company
	(on a 1:1 basis).
Number acquired	6,310 share rights
	6,308 fully paid ordinary shares (following the vesting of share
	rights)

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

Appendix 3Y

Change of Director's Interest Notice

	Number disposed		N/A
	Value/Consideration		Share rights - Nil
	Note: If consideration	is non-cash, provide details and	Shares - $2.8137 per share (VWAP from 4-31 March 2021)
	estimated valuation
	No. of securities held after change	Direct interest
			0
only		Indirect Interest
	(1) 27,000 fully paid ordinary shares in Incitec Pivot Limited
	(2) 6,310 share rights and 45,888 fully paid ordinary shares in
	Incitec Pivot Limited
	Nature of change		Allocation of shares and share rights under the terms of the
	Example: on-market trade,	off-market trade, exercise of options,	Company's Non-executive Director Share Plan, relating to the
	issue of securities under dividend reinvestment plan, participation in
	minimum shareholding requirements (under which a portion of
	buy-back
use		annual director fees are sacrificed towards the purchase of shares).

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
personal
	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 interest	N/A
	related prior to change
	N te: 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
	stimated valuation
	Interest after change	N/A
	Part 3 - +Closed period
	Were the interests in the securities or contracts detailed above traded	No
	during a +closed period where prior written clearance was required?
	If so, was prior written clearance provided to allow the trade to	N/A
	proceed during this period?
	If prior written clearance was provided, on what date was this	N/A
Forprovided?

Richa Puri

Company Secretary

3 December 2021

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

For personal use only

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 INCITEC PIVOT LIMITED

ABN	42 004 080 264

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	Xiaoling Liu
Date of last notice	26 May 2021

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 - see below
	Indirect - no change
Nature of indirect interest	Jimin He Proprietary Ltd as trustee for the Jimin He
(including registered holder)	Superannuation Fund of which Xiaoling Liu is a beneficial
Note: Provide details of the circumstances giving rise to the	holder
relevant interest.
Date of change	29 November 2021
No. of securities held prior to change	Direct Interest
	9,462 share rights
	15,685 fully paid ordinary shares in Incitec Pivot Limited
	Indirect Interest
	43,000 fully paid ordinary shares in Incitec Pivot Limited
Class	Fully paid ordinary shares and share rights allocated under the
	terms of the Company's Non-executive Director Share Plan for
	minimum shareholding requirements. Share rights entitle the
	holder to be allocated fully paid ordinary shares in the
	Company (on a 1:1 basis).
Number acquired	9,465 share rights
	9,462 fully paid ordinary shares (following the vesting of share
	rights)
Number disposed	Nil

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