Ann: GENERAL: DOW: Change of Director's Inter

• Release Date: 24/05/13 09:48
• Summary: GENERAL: DOW: Change of Director's Interest Notice
• Price Sensitive: No
• Download Document  2.94KB

					

DOW
24/05/2013 07:48
GENERAL

REL: 0748 HRS Downer EDI Limited

GENERAL: DOW: Change of Director's Interest Notice

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    Downer EDI Limited
ABN           97 003 872 848

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 Charles Grant Thorne
Date of last notice 13 May 2013

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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
 30,206 shares held indirectly in the name of Thorcran Pty Ltd as
trustee for The Thorne Super Fund and 26,280 held in own name
Date of change 22 May 2013
No. of securities held prior to change 36,486
Class Ordinary
Number acquired 20,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
 $3.94 per share
No. of securities held after change 56,486
(30,206 shares held indirectly in the name of Thorcran Pty Ltd as trustee for
The Thorne Super Fund and 26,280 held in own name)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market purchase

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
Nature of interest

Name of registered holder
(if issued securities)

Date of change
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

Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated
valuation

Interest after change

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? Yes
If so, was prior written clearance provided to allow the trade to proceed
during this period?   Yes
If prior written clearance was provided, on what date was this provided?
  22 May 2013
End CA:00236582 For:DOW    Type:GENERAL    Time:2013-05-24 07:48:13