Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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

SPARK INFRASTRUCTURE TRUST

ABN

Spark Infrastructure RE Limited as responsible entity for Spark Infrastructure Trust ABN 36 114 940 984

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

Richard Forbes Francis

Date of last notice

19 March 2021

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

(including registered holder)

Note: Provide details of the circumstances giving rise to the

relevant interest.

Date of change

16 March 2021

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

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change

Spark Securities: 705,315

Performance Rights: 1,350,806 comprising:

- 234,978 performance rights granted under the

2017 LTI

- 207,537 performance rights granted under the

2018 LTI

- 247,338 performance rights granted under the

2019 LTI

- 274,901 performance rights granted under the

2020 LTI

- 61,906 performance rights deferred for 24 months

under the 2018 STI

- 78,820 performance rights deferred for 12 months

under the 2019 STI

- 78,820 performance rights deferred for 24 months

under the 2019 STI

- 83,253 performance rights deferred for 12 months

under the 2020 STI

- 83,253 performance rights deferred for 24 months

under the 2020 STI

Class

Spark Infrastructure Stapled Securities

Number acquired

206,724

Number disposed

Nil

Value/Consideration

$437,122.73

Note: If consideration is non-cash, provide details and estimated

valuation

No. of securities held after change

Spark Securities: 912,039

Performance Rights: 975,102 comprising:

- 207,537 performance rights granted under the

2018 LTI

- 247,338 performance rights granted under the

2019 LTI

- 274,901 performance rights granted under the

2020 LTI

- 78,820 performance rights deferred for 24 months

under the 2019 STI

- 83,253 performance rights deferred for 12 months

under the 2020 STI

- 83,253 performance rights deferred for 24 months

under the 2020 STI

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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

Stapled Securities acquired on-market following vesting of performance rights on 31 December 2020.

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 which

N/A

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 trade

N/A

to proceed during this period?

If prior written clearance was provided, on what date was this

N/A

provided?

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

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Disclaimer

Spark Infrastructure Group published this content on 21 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2021 16:01:06 UTC.