Directors’ and Senior Managers’ shareholder interests

Notices of changes in Directors' and Senior Managers' interests relating to the Implementation of the Scheme of Arrangement between Ampol Holdings NZ Limited (Ampol) and Z Energy (Z). The scheme is unconditional and all shares in Z have been transferred to Ampol and direct credit payments to holders of Z shares as at 7:00pm (New Zealand time) on the Record Date of 3 May 2022 have commenced. Debra Blackett Chief Governance Officer Debra.Blackett@z.co.nz Ph +64 (0)4 498 0344 End CA:00391800 For:ZEL Type:SHINTR Time:2022-05-10 12:04:43