Rule 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 30/9/2001. Name of entity: AMPCI Macquarie Infrastructure Management No 1 Limited (ABN 99 108 013 672) (“RE1”) as responsible entity of Diversified Utility and Energy Trust No 1 (“DUET1”); AMPCI Macquarie Infrastructure Management No 2 Limited (ABN 15 108 014 062) (“RE2”) as responsible entity of Diversified Utility and Energy Trust No 2 (“DUET2”) and Diversified Utility and Energy Trust No 3 (“DUET3”); and DUET Investment Holdings Limited (ABN 22 120 456 573) (“DIHL”), collectively the “DUET Group”. Units in DUET1, DUET 2, DUET3 and shares in DIHL are stapled together (“Stapled Securities”). 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 Ron Finlay (Director of DIHL and RE2) Date of last notice 23 July 2007 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 Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Rajaf Investments Pty Limited ATF Finlay Family Super Fund – Director is director of Rajaf Investments Pty Limited and beneficiary of the Finlay Family Super Fund Date of change 1 May 2009 No. of securities held prior to change 12,462 Class Ordinary Stapled Securities Number acquired 1,993 Number disposed Nil Value/Consideration $1.30 per stapled security Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change DUET - Appendix 3X - Ron Finlay - 6 May 2009.DOC 14,455 -1- Issue of securities under Retail Entitlement Offer Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Part 2 – Change of director’s interests in contracts 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 interest related prior to change N/A 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 DUET - Appendix 3X - Ron Finlay - 6 May 2009.DOC N/A -2- Rule 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 30/9/2001. Name of entity: AMPCI Macquarie Infrastructure Management No 1 Limited (ABN 99 108 013 672) (“RE1”) as responsible entity of Diversified Utility and Energy Trust No 1 (“DUET1”); AMPCI Macquarie Infrastructure Management No 2 Limited (ABN 15 108 014 062) (“RE2”) as responsible entity of Diversified Utility and Energy Trust No 2 (“DUET2”) and Diversified Utility and Energy Trust No 3 (“DUET3”); and DUET Investment Holdings Limited (ABN 22 120 456 573) (“DIHL”), collectively the “DUET Group”. Units in DUET1, DUET 2, DUET3 and shares in DIHL are stapled together (“Stapled Securities”). 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 Douglas James Halley (Director of RE1 and DIHL) Date of last notice 3 December 2008 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 Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Midhurst Associates Pty Limited ATF the Midhurst Superannuation Fund (being Doug Halley’s superannuation fund) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 1 May 2009 No. of securities held prior to change 74,208 Class Ordinary Stapled Securities Number acquired 20,792 Number disposed Nil Value/Consideration $1.30 per stapled security Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change DUET - Appendix 3Y - Doug Halley - 6 May 2009.DOC 95,000 -1- Issue of securities under Retail Entitlement Offer Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Part 2 – Change of director’s interests in contracts 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 interest related prior to change N/A 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 DUET - Appendix 3Y - Doug Halley - 6 May 2009.DOC N/A -2- Rule 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 30/9/2001. Name of entity: AMPCI Macquarie Infrastructure Management No 1 Limited (ABN 99 108 013 672) (“RE1”) as responsible entity of Diversified Utility and Energy Trust No 1 (“DUET1”); AMPCI Macquarie Infrastructure Management No 2 Limited (ABN 15 108 014 062) (“RE2”) as responsible entity of Diversified Utility and Energy Trust No 2 (“DUET2”) and Diversified Utility and Energy Trust No 3 (“DUET3”); and DUET Investment Holdings Limited (ABN 22 120 456 573) (“DIHL”), collectively the “DUET Group”. Units in DUET1, DUET 2, DUET3 and shares in DIHL are stapled together (“Stapled Securities”). 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 Duncan Sutherland (Director of RE2) Date of last notice 28 April 2009 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 Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Dunbar-65 Pty Limited ATF the Dunbar-65 Super Fund of which Duncan Sutherland is a director and shareholder of Dunbar-65 Pty Limited and beneficiary of the Dunbar-65 Super Fund Date of change 30 April 2009 – Disposed 10,000 1 May 2009 – Acquired 43,756 No. of securities held prior to change 166,244 Class Ordinary Stapled Securities Number acquired 43,756 Number disposed 10,000 Value/Consideration Disposed 10,000 on 30 April 2009 for $1.625 per stapled security Note: If consideration is non-cash, provide details and estimated valuation Acquired 43,756 on 1 May 2009 for $1.30 per stapled security DUET - Appendix 3Y - Duncan Sutherland - 6 May 2009.DOC -1- No. of securities held after change 200,000 Nature of change Disposal – On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Acquisition – Issue of securities under Retail Entitlement Offer Part 2 – Change of director’s interests in contracts 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 interest related prior to change N/A 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 DUET - Appendix 3Y - Duncan Sutherland - 6 May 2009.DOC -2- Rule 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 30/9/2001. Name of entity: AMPCI Macquarie Infrastructure Management No 1 Limited (ABN 99 108 013 672) (“RE1”) as responsible entity of Diversified Utility and Energy Trust No 1 (“DUET1”); AMPCI Macquarie Infrastructure Management No 2 Limited (ABN 15 108 014 062) (“RE2”) as responsible entity of Diversified Utility and Energy Trust No 2 (“DUET2”) and Diversified Utility and Energy Trust No 3 (“DUET3”); and DUET Investment Holdings Limited (ABN 22 120 456 573) (“DIHL”), collectively the “DUET Group”. Units in DUET1, DUET 2, DUET3 and shares in DIHL are stapled together (“Stapled Securities”). 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 Emma Stein (Director of DIHL and RE1) Date of last notice 23 July 2007 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 Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Bond Street Custodians Limited <PSST - V39812 A/C> - Russell Turner (husband of Director) Note: Provide details of the circumstances giving rise to the relevant interest. Bond Street Custodians Limited <PSST R06763 A/C> - Emma Stein Superannuation Account Date of change 1 May 2009 No. of securities held prior to change Bond Street Custodians Limited <PSST - V39812 A/C> - Russell Turner (husband of Director) – 27,259 Bond Street Custodians Limited <PSST R06763 A/C> - Emma Stein Superannuation Account – 5,701 Total – 32,960 Class DUET - Appendix 3Y - Emma Stein - 6 May 2009.DOC Ordinary Stapled Securities -1- Bond Street Custodians Limited <PSST - V39812 A/C> - Russell Turner (husband of Director) – 8,722 Number acquired Bond Street Custodians Limited <PSST R06763 A/C> - Emma Stein Superannuation Account –1,824 Total – 10,546 Number disposed Nil Value/Consideration $1.30 per stapled security Note: If consideration is non-cash, provide details and estimated valuation Bond Street Custodians Limited <PSST - V39812 A/C> - Russell Turner (husband of Director) – 35,981 No. of securities held after change Bond Street Custodians Limited <PSST R06763 A/C> - Emma Stein Superannuation Account – 7,525 Total – 43,506 Issue of securities under Retail Entitlement Offer Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Part 2 – Change of director’s interests in contracts 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 interest related prior to change N/A 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 DUET - Appendix 3Y - Emma Stein - 6 May 2009.DOC N/A -2- Rule 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 30/9/2001. Name of entity: AMPCI Macquarie Infrastructure Management No 1 Limited (ABN 99 108 013 672) (“RE1”) as responsible entity of Diversified Utility and Energy Trust No 1 (“DUET1”); AMPCI Macquarie Infrastructure Management No 2 Limited (ABN 15 108 014 062) (“RE2”) as responsible entity of Diversified Utility and Energy Trust No 2 (“DUET2”) and Diversified Utility and Energy Trust No 3 (“DUET3”); and DUET Investment Holdings Limited (ABN 22 120 456 573) (“DIHL”), collectively the “DUET Group”. Units in DUET1, DUET 2, DUET3 and shares in DIHL are stapled together (“Stapled Securities”). 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 Eric Goodwin (Director of RE2) Date of last notice 24 February 2009 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 Direct or indirect interest Direct Nature of indirect interest (including registered holder) N/A Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 1 May 2009 No. of securities held prior to change 29,291 Class Ordinary Stapled Securities Number acquired 4,686 Number disposed Nil Value/Consideration $1.30 per stapled security Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change DUET - Appendix 3Y - Eric Goodwin - 6 May 2009.DOC 33,977 -1- Issue of securities under Retail Entitlement Offer Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Part 2 – Change of director’s interests in contracts 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 interest related prior to change N/A 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 DUET - Appendix 3Y - Eric Goodwin - 6 May 2009.DOC N/A -2- Rule 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 30/9/2001. Name of entity: AMPCI Macquarie Infrastructure Management No 1 Limited (ABN 99 108 013 672) (“RE1”) as responsible entity of Diversified Utility and Energy Trust No 1 (“DUET1”); AMPCI Macquarie Infrastructure Management No 2 Limited (ABN 15 108 014 062) (“RE2”) as responsible entity of Diversified Utility and Energy Trust No 2 (“DUET2”) and Diversified Utility and Energy Trust No 3 (“DUET3”); and DUET Investment Holdings Limited (ABN 22 120 456 573) (“DIHL”), collectively the “DUET Group”. Units in DUET1, DUET 2, DUET3 and shares in DIHL are stapled together (“Stapled Securities”). 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 Michael Lee (Director of RE1) Date of last notice 24 February 2009 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 Direct or indirect interest Direct Nature of indirect interest N/A (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 1 May 2009 No. of securities held prior to change 5,856 Class Ordinary Stapled Securities Number acquired 3,840 Number disposed Nil Value/Consideration $1.30 per stapled security Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change DUET - Appendix 3Y - Michael Lee - 6 May 2009.DOC 9,696 -1- Issue of securities under Retail Entitlement Offer Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Part 2 – Change of director’s interests in contracts 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 DUET - Appendix 3Y - Michael Lee - 6 May 2009.DOC -2- Rule 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 30/9/2001. Name of entity: AMPCI Macquarie Infrastructure Management No 1 Limited (ABN 99 108 013 672) (“RE1”) as responsible entity of Diversified Utility and Energy Trust No 1 (“DUET1”); AMPCI Macquarie Infrastructure Management No 2 Limited (ABN 15 108 014 062) (“RE2”) as responsible entity of Diversified Utility and Energy Trust No 2 (“DUET2”) and Diversified Utility and Energy Trust No 3 (“DUET3”); and DUET Investment Holdings Limited (ABN 22 120 456 573) (“DIHL”), collectively the “DUET Group”. Units in DUET1, DUET 2, DUET3 and shares in DIHL are stapled together (“Stapled Securities”). 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 Roberts (Director of RE1, RE2 and DIHL) Date of last notice 24 February 2009 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 Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Aotearoa Investment Company Pty Limited <Roberts Investment No2 A/C> of which John Roberts is a Director and Shareholder Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 1 May 2009 No. of securities held prior to change 1,937,379 Class Ordinary Stapled Securities Number acquired 1,394,910 Number disposed Nil Value/Consideration $1.30 per stapled security Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change DUET - Appendix 3Y - John Roberts - 6 May 2009.DOC 3,332,289 -1- Issue of securities under Retail Entitlement Offer Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Part 2 – Change of director’s interests in contracts 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 interest related prior to change N/A 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 DUET - Appendix 3Y - John Roberts - 6 May 2009.DOC N/A -2-
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