L&Q Notice – Ampol Limited

LISTING AND QUOTATION NOTICE: NZX MAIN BOARD AMPOL LIMITED ("ALD") ORDINARY SHARES Company: Ampol Limited Issuer Code: ALD ISIN: AU0000088338 Short Name: Ampol Registered Office: 29-33 Bourke Road, Alexandria NSW, Australia, 2015 Website: www.ampol.com.au Telephone Number: +61 2 9250 5000 Financial Year End: 31 December Nature of Business: Ampol is one of Australia's leading transport fuel suppliers and convenience retailers. Ampol's principal activities include the purchase, supply, refining, distribution and sale of petroleum products and the operation of convenience retail stores throughout Australia. Ampol also supplies fuel to international customers including Seaoil Philippines Inc. in the Philippines (a business in which Ampol holds a 20% equity interest). Directors / Senior Managers: Steven Gregg (Chairman) Matthew Halliday (Managing Director and Chief Executive Officer) Mark Chellew (Independent Non-executive Director) Melinda Conrad (Independent Non-executive Director) Elizabeth Donaghey (Independent Non-executive Director) Michael Ihlein (Independent Non-executive Director) Gary Smith (Independent Non-executive Director) Penny Winn (Independent Non-executive Director) Gregory Barnes (Chief Financial Officer) Michael Abbott (Executive General Manager, Governance and Risk) Securities on Issue: 238,302,099 existing ordinary shares quoted on the ASX, no further shares will be issued in connection with ALD's NZX Foreign Exempt listing. Reference Price: The reference price will be determined using the close price on the ASX on Monday, 16 May 2022, converted to NZD Tick Size: $0.01 Auditors: KPMG Solicitors: Herbert Smith Freehills (Australia), Bell Gully (New Zealand) NZX Registrar: Link Market Services Limited Settlement Status: NZCDC Settlement System Profile Document Dated Tuesday, 10 May 2022 Profile Document available 10 May 2022 at www.ampol.com.au/about-ampol/investorcentre/asx-announcements, and from 11 May 2022 at www.nzx.com/companies/ALD/documents Expected commencement of Trading on the NZX Main Board: 10am NZT, Tuesday, 17 May 2022 Mark Peterson Chief Executive Officer NZX Limited 10 May 2022 End CA:00391809 For:REGCO Type:OFFER Time:2022-05-10 16:00:09