- Release Date: 12/08/13 15:27
- Summary: RELINT: DOW: Change of Director's Interest Notice
- Price Sensitive: No
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DOW 12/08/2013 13:27 RELINT REL: 1327 HRS Downer EDI Limited RELINT: 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 Sally Annabelle Chaplain Date of last notice 14 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Beneficial interest in 61,170 shares held by WWSC Pty Ltd as trustee of the Willem A Willink Superannuation Fund Date of change 9 August 2013 No. of securities held prior to change 51,170 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 $4.16 per share No. of securities held after change 61,170 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:00239544 For:DOW Type:RELINT Time:2013-08-12 13:27:51
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