See chapter 19 for defined terms.
Appendix 3Y Page 1
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 30/9/2001.
Name of entity: MEO AUSTRALIA LIMITED
ABN: 43 066 447 952
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
J?RGEN HENDRICH
Date of last notice
21 MAY 2010
Part 1 - Change of director?s relevant interests in securities
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.
Subsidiary company of Director related family trust
Date of change
3 December 2010
No. of securities held prior to change
1,261,000 Shares
439,000 Shares (subsidiary company of Director
related family trust)
1,700,000 Shares (in total)
1,100,000 30/06/2011 85 cent Options
2,000,000 30/09/2011 $1.00 Options
1,100,000 30/09/2011 $1.20 Options
Class
Shares
Number acquired
25,000
Number lapsed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$10,750
Appendix 3Y
Change of Director?s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
No. of securities held after change
1,261,000 Shares
464,000 Shares (subsidiary company of Director
related family trust)
1,725,000 Shares (in total)
1,100,000 30/06/2011 85 cent Options
2,000,000 30/09/2011 $1.00 Options
1,100,000 30/09/2011 $1.20 Options
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
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