Quickstep : Director Interest Notices (Post Consolidation)

For personal use only

Director Interest Notices (Post-Consolidation)

Wednesday 1 December 2021: Quickstep Holdings Limited (ASX: QHL) (Company) has previously notified that the consolidation of its issued capital (in the ratio of one share for every 10 shares held) (Consolidation) has been processed and security holdings updated.

Attached are Change of Director's Interest Notices to reflect the post-Consolidation security holdings of the Company's directors.

Authorised by and for further information:

Jillian McGregor - Company Secretary

Quickstep Holdings Limited

Telephone: [phone]

About Quickstep Holdings

Quickstep Holdings Limited (ASX: QHL) is the largest independent aerospace composite business in Australia, with facilities in Sydney, Geelong, Melbourne and Dallas. The group employs more than 280 people in Australia and internationally. More information about Quickstep is available at www.quickstep.com.au

361 Milperra Road Bankstown Airport NSW 2200
www.quickstep.com.au	Page 1

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	QUICKSTEP HOLDINGS LIMITED (Quickstep)
ABN	55 096 268 156

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	PATRICK LARGIER
Date of last notice	16 September 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	INDIRECT
	Nature of indirect interest	(A) Shares are held by LARGIER
	(including registered holder)	NOMINEES PTY LTD as trustee
	Note: Provide details of the circumstances giving rise to the relevant	for LARGIER FAMILY TRUST A/C.
	interest.
		Patrick Largier is a director of the
		Trustee.
		(B) Shares are held by Reigral Pty
		Limited (jointly owned by Patrick
		Largier and his spouse)
		(C) Suepat Largier Pty Ltd as trustee
		for the Largier Family Super Fund
		A/C
	Date of change	25 November 2021
	No. of securities held prior to change	(A) 1,400,000
		(B) 500,000
		(C) 1,100,000
	Class	ORDINARY SHARES
	Number acquired	Nil
	Number disposed	Nil
	Value/Consideration	Nil
	Note: If consideration is non-cash, provide details and estimated
	valuation

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

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	(A) 140,000
	(B) 50,000
	(C) 110,000
Nature of change	Consolidation of issued capital of
Example: on-market trade, off-market trade, exercise of options,	Quickstep (in the ratio of 10 to 1)
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?
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?
Authorised by:
Jillian McGregor (Company Secretary)
Dated: 1 December 2021

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	QUICKSTEP HOLDINGS LIMITED (Quickstep)
ABN	55 096 268 156

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	ELISABETH MANNES
Date of last notice	15 September 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	INDIRECT
Nature of indirect interest	Joachim	Horst	Gerhard	Mannes
(including registered holder)	(registered	holder)	is the spouse of the
Note: Provide details of the circumstances giving rise to the relevant	director
interest.
Date of change	25 November 2021
No. of securities held prior to change	421,754
Class	ORDINARY SHARES
Number acquired	Nil
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	42,176

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

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change	Consolidation of issued capital of
Example: on-market trade, off-market trade, exercise of options,	Quickstep (in the ratio of 10 to 1)
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?

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?

Authorised by:

Jillian McGregor (Company Secretary)

Dated: 1 December 2021

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011