Change of Director’s Interest Notice

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 Downer EDI Limited ABN 97 003 872 848 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 Philip Stuart Garling Date of last notice 24 April 2017 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 (3,022) and Indirect (16,940) Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Beneficial interest in 16,940 shares held by RBC Dexia Investor Services as trustee of the Summit Master Trust Date of change 6 November 2018 No. of securities held prior to change 16,940 Class Ordinary Number acquired 3,022 shares Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $6.75 per share No. of securities held after change 19,962 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 purchase 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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change 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 If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A End CA:00326618 For:DOW Type:SHINTR Time:2018-11-09 13:47:58