Ann: RELINT: DOW: Change of Director's Intere

• Release Date: 09/08/13 10:30
• Summary: RELINT: DOW: Change of Director's Interest Notice
• Price Sensitive: No
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DOW
09/08/2013 08:30
RELINT

REL: 0830 HRS Downer EDI Limited

RELINT: DOW: Change of Director's Interest Notice

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 30/09/01  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 Kerry Gaye Sanderson
Date of last notice 19 January 2012

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 relevant
interest.
 Beneficial interest in 10,000 shares held by L & K Sanderson Pty Ltd as
trustee for the Sanderson Superannuation Fund
Date of change 7 August 2013
No. of securities held prior to change Nil
Class Ordinary fully paid
Number acquired 10,000 shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
 $3.90 per share
No. of securities held after change 10,000
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? 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
End CA:00239463 For:DOW    Type:RELINT     Time:2013-08-09 08:30:09