CHALLENGER LIMITED - Director's Dealing 2020

Appendix 3Y Change of Director’s Interest Notice

7Rule 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	Challenger Limited
ABN	85 106 842 371

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	John M Green
Date of last notice	4 December 2018

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Interest held via Supervert Pty Limited
Date of change	30 July 2020
No. of securities held prior to change	Indirectly through Supervert Pty Limited:•10,000 ordinary shares in ChallengerLimited
Class	Ordinary shares
Number acquired	6,944 ordinary shares via Supervert PtyLimited
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$4.32 per ordinary share
No. of securities held after change	Indirectly through Supervert Pty Limited:•16,944 ordinary shares in ChallengerLimited
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Participation in Share Purchase Plan

See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

art.
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 whichinterest related prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required?	Yes; the Share Purchase Plan offer opened at 9:00am on1 July 2020 and closed at 5:00pm on 21 July 2020.
If so, was prior written clearance providedto allow the trade to proceed during thisperiod?	Yes, prior written clearance was provided pursuant toChallenger Limited’s Staff Trading Policy.
If prior written clearance was provided, onwhat date was this provided?	8 July 2020.

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

AI assistant

CHALLENGER LIMITED Director's Dealing 2020

64641_rns_2020-08-04_3d8ae90c-8d03-40bb-8165-faecedc72075.pdf

Appendix 3Y Change of Director’s Interest Notice

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

CHALLENGER LIMITED — Director's Dealing 2020

64641_rns_2020-08-04_3d8ae90c-8d03-40bb-8165-faecedc72075.pdf

Appendix 3Y Change of Director’s Interest Notice

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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