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ALS LIMITED — Director's Dealing 2009
Dec 17, 2009
64365_rns_2009-12-17_5ac14d97-8f32-4c76-b11a-1e8326f0ecfc.pdf
Director's Dealing
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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 30/9/2001.
Name of entity CAMPBELL BROTHERS LIMITED ABN 92 009 657 489
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 | GEOFFREY JAMES McGRATH |
|---|---|
| Date of last notice | 13 November 2009 |
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
| Direct or indirect interest | Indirect interest |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Shares in the name of Troxfield Pty Ltd atf :1. <The Rosebery Super Fund A/C>2. < Rosebery Super Fund A/C>ability to influence vote or sale as a directorof Troxfield Pty Ltd3. Mr Geoffrey James McGrath & MsJudith Patricia McGrath <TranmereSuper Fund Account> - ability toinfluence sale4. Mrs Priscilla Lesley McGrath –ability to influence sale |
| Date of change | 16 December 2009 |
| No. of securities held prior to change | 1. 199,506 ordinary shares2. 77,320 ordinary shares3. 5,834 ordinary shares4. 10,524 ordinary shares |
| Class | Ordinary shares |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 1. 3,334 ordinary shares2. 1,292 ordinary shares3. Nil4. Nil |
|---|---|
| Number disposed | 1. Nil2. Nil3. Nil4. Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 1. $26.93 per share2. $26.93 per share |
| No. of securities held after change | 1. 202,840 ordinary shares2. 78,612 ordinary shares3. 5,834 ordinary shares4. 10,524 ordinary shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back | Issue of securities under DRP. |
| Balances of director’s other relevant interest in securitiesRegistered holder:No. of securities held: | Balances of director’s other relevant interest in securitiesRegistered holder:No. of securities held: |
|---|---|
| Direct Interest | |
| Nil | Nil |
| Indirect interest | |
| i) Troxfield Pty Ltd <theRoseberySuper Fund A/C> | 202,840 ordinary shares |
| ii) Troxfield Pty Ltd <RoseberySuper Fund A/C> | 78,612 ordinary shares |
| iii)G J McGrath & J P McGrath atf<Tranmere Super Fund A/C> | 5,834 ordinary shares |
| iv) Priscilla Lesley McGrath(spouse of G J McGrath) | 10,524 ordinary shares |
| TOTAL | 297,810 ordinary shares |
Part 2 – Change of director’s interests in contracts - Not Applicable
Detail of contract Nature of interest Name of registered holder (if issued securities)
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
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
- See chapter 19 for defined terms.
Appendix 3Y Page 3
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