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DIGICO INFRASTRUCTURE REIT Director's Dealing 2024

Dec 18, 2024

64772_rns_2024-12-18_fe46e19e-301b-4bd7-a23b-116929185e62.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity DigiCo Infrastructure REIT (ASX: DGT) (comprising HMC Digital
Infrastructure Ltd and Equity Trustees Limited as responsible entity of
HMC Digital Infrastructure Trust)
ABN HMC Digital Infrastructure Ltd: ACN 682 024 924
HMC Digital Infrastructure Trust: ARSN 682 160 578

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director David Anthony Di Pilla(Director of HMC Digital Infrastructure Ltd)
Date of appointment 1 November 2024

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest

HMC Capital Limited (ACN 138 990 106,415,822 fully paid stapled securities 593) by operation of section 608(3)(a) of the Corporations Act 2001 (Cth) Aurrum Holdings Pty Ltd (ACN 168 600,000 fully paid stapled securities 679 123) (controlled by David Di Pilla) DDP Capital Pty Ltd (ACN 163 122 200,000 fully paid stapled securities 978) (controlled by David Di Pilla) Mez Pty Limited (ACN 166 758 032) 201,972 fully paid stapled securities as trustee for Di Pilla Family Trust (of which David Di Pilla is a beneficiary ZEM Super Pty Ltd (ACN 635 321 40,000 fully paid stapled securities 907) as trustee for Di Pilla Superannuation Fund (of which David Di Pilla is a beneficiary) Victoria Shaw FT Pty Ltd (ACN 602 400,000 fully paid stapled securities 659 076) as trustee for Victoria Shaw Family Trust (of which David Di Pilla is sole director of the trustee)

Part 3 – 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(if issued securities) N/A
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

No. and class of securities to which N/A interest relates

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 3