Transurban : Appendix 3Y - Change of Director's Interest Notices

asx release

17 August 2020

APPENDIX 3Y - CHANGE OF DIRECTOR'S INTEREST NOTICES

In accordance with ASX Listing Rule 3.19A.2, please see attached Appendix 3Y - Change of Director's Interest Notices.

Investor enquiries	Media enquiries
Tess Palmer	Sarah Chapman
Head of Investor Relations	Manager, Media and Communications
[phone]	[phone]

This announcement is authorised by Fiona Last, Company Secretary.

Classification	Transurban Group
	Transurban International Limited
	ABN 90 121 746 825
	Transurban Holdings Limited
	ABN 86 098 143 429	Level 31
	Transurban Holding Trust	Tower Five, Collins Square
	ABN 30 169 362 255	727 Collins Street
	ARSN 098 807 419	Docklands
	Victoria 3008 Australia
	[e-mail]	Telephone [phone]
	www.transurban.com	Facsimile [phone]

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 entityTRANSURBAN GROUP

ABNTransurban International Limited ABN 90 121 746 825

Transurban Holdings Limited ABN 86 098 143 429

Transurban Holding Trust ABN 30 169 362 255

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	MARK BIRRELL
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	MARK BIRRELL SUPERANNUATION FUND, OF
	(including registered holder)
	WHICH MR BIRRELL IS A BENEFICIARY
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change	14 AUGUST 2020
	No. of securities held prior to change	10,145 STAPLED SECURITIES
	Class	STAPLED SECURITIES
	Number acquired	118
	Number disposed	NIL
	Value/Consideration	$13.8141 PER SECURITY
	Note: If consideration is non-cash, provide details and estimated
	valuation
	No. of securities held after change	10,263 STAPLED SECURITIES

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

Appendix 3Y

Change of Director's Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

PARTICIPATION IN TRANSURBAN'S DISTRIBUTION REINVESTMENT PLAN

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	N/A
which 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	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?
Fiona Last
Company Secretary
Transurban Group
17 August 2020

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 entityTRANSURBAN GROUP

ABNTransurban International Limited ABN 90 121 746 825

Transurban Holdings Limited ABN 86 098 143 429

Transurban Holding Trust ABN 30 169 362 255

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	SAMANTHA JOY MOSTYN
Date of last notice	17 FEBRUARY 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
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	14 AUGUST 2020
No. of securities held prior to change	27,556 STAPLED SECURITIES
Class	STAPLED SECURITIES
Number acquired	320
Number disposed	NIL
Value/Consideration	$13.8141 PER SECURITY
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	27,876 STAPLED SECURITIES

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

Appendix 3Y

Change of Director's Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

PARTICIPATION IN TRANSURBAN'S DISTRIBUTION REINVESTMENT PLAN

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	N/A
which 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	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?
Fiona Last
Company Secretary
Transurban Group
17 August 2020

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 entityTRANSURBAN GROUP

ABNTransurban International Limited ABN 90 121 746 825

Transurban Holdings Limited ABN 86 098 143 429

Transurban Holding Trust ABN 30 169 362 255

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	CHRISTINE ELIZABETH O'REILLY
Date of last notice	17 FEBRUARY 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 AND INDIRECT
Nature of indirect interest	NAVIGATOR AUSTRALIA LTD <>
(including registered holder)
INVESTMENT SETTLEMENT ACCOUNT> - MS
Note: Provide details of the circumstances giving rise to the relevant
O'REILLY IS A BENEFICIARY OF THE
interest.
ACCOUNT
Date of change	14 AUGUST 2020
No. of securities held prior to change	7,829 STAPLED SECURITIES (DIRECT)
	19,766 STAPLED SECURITIES (INDIRECT)
Class	STAPLED SECURITIES
Number acquired	91 (DIRECT)
Number disposed	NIL
Value/Consideration	$13.8141 PER SECURITY
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	7,920 STAPLED SECURITIES (DIRECT)
	19,766 STAPLED SECURITIES (INDIRECT)

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

Appendix 3Y

Change of Director's Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

PARTICIPATION IN TRANSURBAN'S DISTRIBUTION REINVESTMENT PLAN

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	N/A
which 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	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?
Fiona Last
Company Secretary
Transurban Group
17 August 2020

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 entityTRANSURBAN GROUP

ABNTransurban International Limited ABN 90 121 746 825

Transurban Holdings Limited ABN 86 098 143 429

Transurban Holding Trust ABN 30 169 362 255

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	PETER BROOKE SCOTT
Date of last notice	17 FEBRUARY 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	MACHIGH PTY LTD AS TRUSTEE FOR
(including registered holder)
CLANSCOTT SUPERFUND
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	14 AUGUST 2020
No. of securities held prior to change	30,597 STAPLED SECURITIES
Class	STAPLED SECURITIES
Number acquired	355
Number disposed	NIL
Value/Consideration	$13.8141 PER SECURITY
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	30,952 STAPLED SECURITIES

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

Appendix 3Y

Change of Director's Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

PARTICIPATION IN TRANSURBAN'S DISTRIBUTION REINVESTMENT PLAN

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	N/A
which 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	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?
Fiona Last
Company Secretary
Transurban Group
17 August 2020

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011