Matthew Halliday

Ampol Limited | Chief Executive Officer, Managing Director

Mr Halliday prior to joining Ampol, had a career with Rio Tinto spanning 20 years, where he held senior finance and commercial roles across several divisions and geographies. He is a member of the Safety and Sustainability Committee

Company and Roles

Company	Title	Tenure	Since
ALD Ampol Limited	Chief Executive Officer Managing Director	6yrs, 4mth	Mar 2020

Holding

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
ALD Ampol Limited	01/04/26	89,392	257,382	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
ALD Ampol Limited	01/06/26	Issued	82,694	$33.720	$2,788,441	Issue of securities
ALD Ampol Limited	14/04/26	Issued	26,813	$33.950	$910,301	Issue of securities
ALD Ampol Limited	01/04/26	Transfer	257,382	$33.600	$8,648,035	Off-market transfer
ALD Ampol Limited	01/04/26	Exercise	29,178	$33.600	$980,380	Conversion of securities
ALD Ampol Limited	01/04/26	Buy	88,142	$33.600	$2,961,571	Conversion of securities

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