Transurban : Initial Director's Interest Notice - T Bowen

Appendix 3X

Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entityTRANSURBAN GROUP

ABN	Transurban International Limited ACN 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	TERENCE (TERRY) JAMES BOWEN
Date of appointment	1 FEBRUARY 2020

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

NIL

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X

Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of Securities
Note: Provide details of the circumstances giving rise
to the relevant interest.
Petrerry Pty Ltd as trustee of The	13,864 Tripled Stapled Securities
Bowen Family Trust (Mr Bowen has
a beneficial interest)
Bowen Family Superannuation	11,357 Tripled Stapled Securities
Fund Pty Ltd as trustee for the
Bowen Family Superannuation
Fund (Mr Bowen is a beneficiary of
the Fund)

Part 3 - 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)
No. and class of securities to	N/A
which interest relates

+ See chapter 19 for defined terms.

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11/3/2002