DOW
20/08/2015 11:11
BUYBACK
PRICE SENSITIVE
REL: 1111 HRS Downer EDI Limited
BUYBACK: DOW: Announcement of buy-back - Appendix 3C
Appendix 3C
Announcement of buy-back
(except minimum holding buy-back)
Information and documents given to ASX become ASX's property and may be made
public.
Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001,
11/01/10
Name of entity ABN/ARSN
Downer EDI Limited 97 003 872 848
We (the entity) give ASX the following information.
Information about buy-back
1 Type of buy-back
On Market
2 +Class of shares/units which is the subject of the buy-back (eg,
ordinary/preference)
Ordinary
3 Voting rights (eg, one for one)
One for one
4 Fully paid/partly paid (and if partly paid, details of how much has been
paid and how much is outstanding)
Fully paid
5 Number of shares/units in the +class on issue
432,683,214
6 Whether shareholder/unitholder approval is required for buy-back
No
7 Reason for buy-back
Ongoing Capital Management
8 Any other information material to a shareholder's/unitholder's decision
whether to accept the offer (eg, details of any proposed takeover bid)
On-market buy-back
9 Name of broker who will act on the company's behalf
UBS AG Australia Branch
10 Deleted 30/9/2001.
11 If the company/trust intends to buy back a maximum number of shares - that
number
Note: This requires a figure to be included, not a percentage.
43,260,000
12 If the company/trust intends to buy back shares/units within a period of
time - that period of time; if the company/trust intends that the buy-back be
of unlimited duration - that intention
04.09.2015 - 03.09.2016
13 If the company/trust intends to buy back shares/units if conditions are
met - those conditions
The Company will only buy-back shares at such times and in such
circumstances as are considered beneficial to the efficient capital
management of the Company.
Employee share scheme buy-back
14 Number of shares proposed to be bought back
N/A
15 Price to be offered for shares
N/A
Selective buy-back
16 Name of person or description of class of person whose shares are proposed
to be bought back
N/A
17 Number of shares proposed to be bought back
N/A
18 Price to be offered for shares
N/A
Equal access scheme
19 Percentage of shares proposed to be bought back
N/A
20 Total number of shares proposed to be bought back if all offers are
accepted
N/A
21 Price to be offered for shares
N/A
22 +Record date for participation in offer
Cross reference: Appendix 7A, clause 9.
N/A
Compliance statement
1. The company is in compliance with all Corporations Act requirements
relevant to this buy-back.
or, for trusts only:
1. The trust is in compliance with all requirements of the Corporations Act
as modified by Class Order 07/422, and of the trust's constitution, relevant
to this buy-back.
2. There is no information that the listing rules require to be disclosed
that has not already been disclosed, or is not contained in, or attached to,
this form.
Sign here: ............................................................
Date: 20 August 2015
Company secretary
Print name: Peter Tompkins
End CA:00268759 For:DOW Type:BUYBACK Time:2015-08-20 11:11:31
(20min delay)