Ann: RELINT: DOW: Appendix 3Y - Change of Directo

• Release Date: 25/03/14 17:09
• Summary: RELINT: DOW: Appendix 3Y - Change of Director's Interest Notice
• Price Sensitive: No
• Download Document  2.93KB

					DOW
25/03/2014 15:09
RELINT

REL: 1509 HRS Downer EDI Limited

RELINT: DOW: Appendix 3Y - 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 John Scott Humphrey
Date of last notice 24 September 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.
 5,867 shares in own name and 62,500 shares in J Humphrey Superannuation Fund

Date of change 20 March 2014
No. of securities held prior to change 68,241
Class Ordinary fully paid
Number acquired 126 shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
 $5.00 per share
No. of securities held after change 68,367 (5,867 shares held in own name and
62,500 shares held indirectly in name of J Humphrey Superannuation Fund)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back Issue
of securities under dividend reinvestment plan

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:00248689 For:DOW    Type:RELINT     Time:2014-03-25 15:09:22