Newcrest Mining : Appendix 3 Y - Sandeep Biswas

For personal use only

To:Company Announcements Office

From: Maria Sanz Perez

Date:29 November 2021

Subject: Appendix 3Y - Sandeep Biswas

In accordance with the Listing Rules, I attach an Appendix 3Y on behalf of Mr Sandeep Biswas, Managing Director and Chief Executive Officer of Newcrest Mining Limited, for release to the market.

1. On 22 November 2021, 115,747 ordinary fully paid shares (Ordinary Shares) allocated to Mr Biswas under the FY17 LTI Plan, and held by Pacific Custodians Pty Ltd as trustee of the Newcrest Employee Share Trust, were released to Mr Biswas;
2. 54,401 of those Ordinary Shares were then sold on market in order to meet Mr Biswas's estimated tax liability arising as a result of the release of the Ordinary Shares;
3. The remaining 61,346 of those Ordinary Shares were transferred to, and continue to be held by, Sanya Holdings Pty Ltd as trustee of The Biswas Family Trust;
4. On 22 November 2021, 140,535 performance rights granted to Mr Biswas under the FY18 LTI Plan vested into Ordinary Shares held by Pacific Custodians Pty Ltd on trust for Mr Biswas, which Ordinary Shares have been placed in holding lock for 12 months; and
5. On 22 November 2021, the remaining 70,258 performance rights granted to Mr Biswas under the FY18 LTI Plan lapsed.

Yours sincerely

Maria Sanz Perez

Company Secretary

Newcrest Mining Limited	Level 8, 600 St Kilda Road, Melbourne VIC 3004	www.newcrest.com
ABN 20 005 683 625	PO Box 6213, St Kilda Road, Melbourne VIC 3004
	T [phone] F+61 3 9525 2996

For personal use only

For further information please contact

Investor Enquiries:	North American Investor Enquiries:
Tom Dixon	Ryan Skaleskog
[phone]	[phone]
[phone]	[phone]
[e-mail]	[e-mail]
Media Enquiries:
Tim Salathiel
[phone]
[phone]
[e-mail]

This information is available on our website at www.newcrest.com

2

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 Newcrest Mining Limited

ABN 20 005 683 625

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	Sandeep Biswas
Date of last notice	16 November 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	Indirect
Nature of indirect interest	Not applicable	Ordinary Shares held by Mrs
(including registered holder)			Asha Biswas (wife of Mr
Note: Provide details of the circumstances			Biswas).
giving rise to the relevant interest.
			Ordinary Shares held by
			Pacific Custodians Pty Ltd as
			trustee of the Newcrest
			Employee Share Trust on trust
			for Mr Biswas.
			Ordinary Shares held by
			Sanya Holdings Pty Ltd as
			trustee of The Biswas Family
			Trust. Mr Biswas and his wife
			are directors of, and hold the
			issued shares in, Sanya
			Holdings Pty Ltd.
Date of change	(a)	22 November 2021	(a)	22 November 2021
	(b)	22 November 2021	(c)	22 November 2021
	(c)	22 November 2021	(d)	22 November 2021
	(d)	22 November 2021
	(e)	22 November 2021

• 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

onlyClass

useNumber acquired

personalNumber disposed Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation For

498,738 Performance Rights	2,512 Ordinary Shares held by
		Mrs Asha Biswas.
		202,473 Ordinary Shares held by
		Pacific Custodians Pty Ltd as
		trustee of the Newcrest Employee
		Share Trust.
		427,565 Ordinary Shares held by
		Sanya Holdings Pty Ltd as trustee
		of The Biswas Family Trust.
Ordinary Shares	Ordinary Shares
Performance Rights
(a)	115,747 Ordinary Shares	(c) 61,346 Ordinary Shares held
			by Sanya Holdings Pty Ltd
			as trustee of The Biswas
			Family Trust.
		(d)	140,535 Ordinary Shares
			held by Pacific Custodians
			Pty Ltd on trust for Mr
			Biswas under the Newcrest
			2018 LTI Plan.
(b)	54,401 Ordinary Shares	(a)	115,747 Ordinary Shares
	were sold on market by Mr		released under the Newcrest
	Biswas.		2017 LTI Plan and
(c)	61,346 Ordinary Shares		transferred from Pacific
	were transferred by Mr		Custodians Pty Ltd to Mr
	Biswas to Sanya Holdings		Biswas.
	Pty Ltd as trustee of The
	Biswas Family Trust.

1. 140,535 Performance Rights vested into Ordinary Shares held by Pacific Custodians Pty Ltd on trust for Mr Biswas.
2. The remaining 70,258 Performance Rights lapsed.

(a)	Nil consideration	(a)	Nil consideration.
(b)	$24.353217 per Ordinary	(c)	Nil consideration.
	Share for sale of shares on	(d)	Nil consideration
	market

1. Nil consideration
2. Nil consideration
3. Nil consideration

+ 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

No. of	securities	held after	287,945 Performance Rights	2,512 Ordinary Shares held by
change					Mrs Asha Biswas.
					227,261 Ordinary Shares held by
					Pacific Custodians Pty Ltd as
					trustee of the Newcrest Employee
					Share Trust.
					488,911 Ordinary Shares held by
					Sanya Holdings Pty Ltd as trustee
					of The Biswas Family Trust.
Nature of change		(a)	Acquisition of Ordinary	(a) Release and transfer of
Example: on-market trade, off-market		Shares by Mr Biswas from	Ordinary Shares from Pacific
trade, exercise of options, issue of		Pacific Custodians Pty Ltd	Custodians Pty Ltd to Mr
securities	under dividend	reinvestment
	under the Newcrest 2017 LTI	Biswas under the Newcrest
plan, participation in buy-back
				Plan.	2017 LTI Plan.
			(b)	Subsequent reduction in	(c) Transfer of Ordinary Shares
				number of Ordinary Shares	from Mr Biswas to Sanya
				by disposal on-market to	Holdings Pty Ltd as trustee
				meet Mr Biswas's estimated	of The Biswas Family Trust.
				tax liability; and	(d) Ordinary shares allocated to
			(c)	Transfer of remaining	Pacific Custodians Pty Ltd
				Ordinary Shares from Mr	on trust for Mr Biswas under
				Biswas to Sanya Holdings	the Newcrest 2018 LTI Plan,
				Pty Ltd as trustee of The	until the 12-month holding
				Biswas Family Trust.	lock expires.
			(d) Reduction in number of
				Performance Rights due to
				vesting of some of the
				Newcrest 2018 LTI Plan
				Performance Rights into
				Ordinary Shares to be held
				by Pacific Custodians Pty Ltd
				on trust for Mr Biswas; and
			(e)	The remaining Performance
				Rights under the Newcrest
				2018 LTI Plan lapsed.

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

Not applicable

Nature of interest

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