Appendix 3YChange of Director’s Interest Notice+ See chapter 19...

Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
cRule 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 A.B.C. LEARNING CENTRES LIMITED
ABN 93 079 736 664
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
Martin Vincent KEMP
Date of last notice
10/01/2008
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 Interests
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Interest in family trusts:
Sheramere Pty Ltd as trustee
Volbane Pty Ltd as trustee
Jimm Pty Ltd as trustee
Jimm No 2 Pty Ltd as trustee
Jimm No 3 Pty Ltd as trustee
Date of change
22/02/2008 and
26/02/2008
No. of securities held prior to change
10,400,714
Class
Ordinary Shares
Number acquired
Nil
Number disposed
2,000,000 Ordinary Shares and
5,642,249 Ordinary Shares
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$3.753 per share and
$1.66871 per share
No. of securities held after change
2,758,465 Ordinary Shares
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002
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 trade
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
Nil
Nature of interest
Nil
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