Change of Director’s Interest Notice

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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: Vulcan Steel Limited
ARBN: 652 996 015 (incorporated in New Zealand)

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
Russell Langtry Chenu
Date of last notice
17 November 2023

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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.

Barratta Super Pty Ltd (ACN 600 154 461) as
trustee for Barratta Super Fund, of which
Russell Chenu is a beneficiary.
Russell Chenu is also a director and
shareholder of Barratta Super Pty Ltd.

Date of change
7 December 2023

No. of securities held prior to change
29,366 ordinary shares
Class
Fully paid ordinary shares
Number acquired
2,760 ordinary shares
Number disposed
N/A

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

Total - AU$20,133.62

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

No. of securities held after change
32,126 ordinary shares held by Barratta
Super Pty Ltd (ACN 600 154 461) as trustee
for Barratta Super Fund, of which Russell
Chenu is a beneficiary.

1,500 ordinary shares held by Russell Chenu
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
On-market trades


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
(if issued securities)

N/A
Date of change
N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed

N/A
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation

N/A
Interest after change
N/A

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Part 3 –
+
Closed period

Were the interests in the securities or contracts detailed
above traded during a
+
closed period where prior written
clearance was required?



No. Securities were purchased
within Vulcan Steel Limited’s
permitted trading window
(following the annual meeting of
shareholders, which was held on
8 November 2023).
However, written pre-approval is
still required under Vulcan’s
Securities Trading Policy.
Written pre-approval was
granted.

If so, was prior written clearance provided to allow the
trade to proceed during this period?
As explained above.
If prior written clearance was provided, on what date was
this provided?
10 November 2023