FORTESCUE LTD - Director's Dealing 2021

Appendix 3Y Change of Director’s Interest Notice

pRule 3.19A.2

Appendix 3Y

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 Fortescue Metals Group Ltd

ABN 57 002 594 872

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	Ms Elizabeth Gaines
Date of last notice	20 November 2020

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Pacific Custodians Pty Limited as trustee of the Fortescue Metals Group Ltd Employee Share Trust, which holds ordinary shares acquired in respect of vested Performance Rights.
Date of change	6 September 2021 (vesting of Performance Rights) 8 September 2021 (disposal of Ordinary Shares)
No. of securities held prior to change	A. 981,073 B. 618,101 C. 301,985 D. 79,527 E. 212,072 Including 639,779 vested but unexercised Performance Rights
Class	A. Ordinary Shares B. FY2019 LTIP Performance Rights (unvested) C. FY2020 LTIP Performance Rights (unvested) D. FY2021 ESSIP Performance Rights (unvested) E. FY2021 LTIP Performance Rights (unvested)

See chapter 19 for defined terms.

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01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	A. 113,994
Number disposed	A. 113,994 In addition, the following Performance Rights vested into vested rights/Ordinary Shares: B: 113,994 The following Performance Rights lapsed: B: 504,107 D: 79,527 Please see disclosure in “Nature of Change” below for further details.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2,042,694
No. of securities held after change	A. 981,073 B. Nil C. 301,985 D. Nil E. 212,072 Including 639,779 vested but unexercised Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	FY2019 LTIP Performance Rights (a) Vesting of 113,994 FY2019 LTIP Performance Rights granted under the FY2019 Long Term Incentive Plan (LTIP). One ordinary fully paid share has been purchased on-market by the Fortescue Employee Share Trust for each FY2019 LTIP Performance Right that has vested. Ordinary shares are held by the Fortescue Employee Share Trust until exercise. No new Fortescue shares were issued. (b) Lapse of 504,107 FY2019 LTIP Performance Rights granted under the FY2019 LTIP has occurred. FY2021 ESSIP Performance Rights Lapse of 79,527 FY2021 ESSIP Performance Rights granted under the FY2021 ESSIP has occurred.

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See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Ordinary Shares On market sale of 113,994 shares to fund income tax liabilities.

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 (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

See chapter 19 for defined terms.

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01/01/2011 Appendix 3Y Page 3

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FORTESCUE LTD Director's Dealing 2021

64931_rns_2021-09-12_3c442a71-76bc-4cf6-92d2-2dc40d1e70a0.pdf

Appendix 3Y

Change of Director’s Interest Notice

Name of entity Fortescue Metals Group Ltd

ABN 57 002 594 872

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

AI assistant

FORTESCUE LTD — Director's Dealing 2021

64931_rns_2021-09-12_3c442a71-76bc-4cf6-92d2-2dc40d1e70a0.pdf

Appendix 3Y

Change of Director’s Interest Notice

Name of entity Fortescue Metals Group Ltd

ABN 57 002 594 872

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

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