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

Miles John George

Date of last notice

24 February 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

Indirect

Nature of indirect interest

George Family Super Fund

(including registered holder)

Note: Provide details of the circumstances giving rise to the

relevant interest.

Date of change

15 March 2021

No. of securities held prior to change

300,000

Class

Spark Infrastructure Stapled Securities

Number acquired

6,483

Number disposed

Nil

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

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration

$12,998.42

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

valuation

No. of securities held after change

306,483

Nature of change

Issue of Stapled Securities under the Distribution

Example: on-market trade, off-market trade, exercise of options,

Reinvestment Plan in respect of the 2020 final

issue of securities under dividend reinvestment plan, participation

distribution.

in buy-back

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.

Appendix 3Y Page 2

01/01/2011

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Disclaimer

Spark Infrastructure Group published this content on 19 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.