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ANSELL LIMITED — Capital/Financing Update 2021
Nov 9, 2021
64385_rns_2021-11-09_4f9db58c-43a1-4b7c-a59f-1c583ce469f5.pdf
Capital/Financing Update
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Ansell Limited — A.B.N. 89 004 085 330 T. + 61 9270 7270 Level 3, 678 Victoria Street F. + 61 9270 7300 Richmond, Victoria 3121 Australia GPO Box 772H Melbourne www.ansell.com
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10 November 2021
Market Announcements ASX Limited Level 4, 20 Bridge Street SYDNEY NSW 2000
Dear Sir/Madam
SHARE BUYBACK – APPENDIX 3D
Ansell Limited announces the extension of its buyback program for a 12‐month period to provide the Company with capital management flexibility.
Appendix 3D is hereby attached.
Yours sincerely
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Martin Evans Company Secretary Ansell Limited
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Appendix 3D Changes relating to buy‐back
Rule 3.8A
Appendix 3D
Changes relating to 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
ANSELL LIMITED
ABN/ARSN 89 004 085 330
We (the entity) give ASX the following information.
- 1 Date that an Appendix 3C or the last Appendix 3D was given to ASX
5 November 2020 (Appendix 3D)
Information about the change
Complete each item for which there has been a change and items 9 and 10.
Column 1 Column 2 (Details announced to (Details of change to market in Appendix 3C or buy-back proposals) last Appendix 3D)
On-market buy-back
-
2 Name of broker who will act on the company’s behalf
-
3 Deleted 30/9/2001.
- See chapter 19 for defined terms.
11/01/2010
Appendix 3D Page 1
Appendix 3D Changes relating to buy‐back
4 If the company/trust intends to buy back a maximum number of shares/units – that number
Note: This requires a figure to be included, not a percentage. The reference to a maximum number is to the total number including shares/units already bought back and shares/units remaining to be bought back. If the total has not changed, the item does not need to be completed.
| Up to 12,852,734 fully paid ordinary shares in Ansell Limited (representing 10% of the issued capital in Ansell Limited as at 5 November 2020) and in all cases under the 10/12 limit in the Corporations Act |
Up to 12,800,633 fully paid ordinary shares in Ansell Limited (representing 10% of the issued capital in Ansell Limited as at 10 November 2021) and in all cases under the 10/12 limit in the Corporations Act. |
|---|---|
| Column 1 (Details announced to market in Appendix 3C or lastAppendix3D) |
Column 2 (Details of change to buy-back proposals) |
| 5 If the company/trust intends to buy back a maximum number of shares/units – the number remaining to be bought back 6 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 |
Up to 12,800,633 fully paid ordinary shares in the 12-month period from 13 November 2021 and otherwise within the 10/12 limit. |
|
|---|---|---|
| From 14 November 2020 until 13 November 2021 |
The on-market buy- back program is extended for 12 months, from 13 November 2021. Ansell reserves the right to pause, suspend or terminate the buy-back at any time. |
- See chapter 19 for defined terms.
Appendix 3D Page 2
11/01/2010
Appendix 3D Changes relating to buy‐back
- 7 If the company/trust intends to buy back shares/units if conditions are met – those conditions
All buy‐backs
-
8 Any other change
-
9 Reason for change
From 13 November 2021, the previous extension to the buy-back within the 10/12 limit exception in the Corporations act will no longer apply. However, Ansell wishes to extend the buy-back for a 12-month period, commencing 13 November 2021 to maintain flexibility with regard to its capital management strategies. Shares bought back will be within the 10/12 limit exception in the Corporations Act. Shares will be bought back should Ansell consider it appropriate to do so having regard to Ansell’s capital management strategy.
- See chapter 19 for defined terms.
11/01/2010
Appendix 3D Page 3
Appendix 3D Changes relating to buy‐back
10 Any other information material to a shareholder’s/unitholder’s decision Not applicable. whether to accept the offer (eg, details of any proposed takeover bid)
Compliance statement
- The company is in compliance with all Corporations Act requirements relevant to this buy-back.
or, for trusts only:
-
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.
-
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.
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Sign here: ........................................................... Date: 10 November 2021 Company secretary Print name: Martin Evans
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- See chapter 19 for defined terms.
Appendix 3D Page 4
11/01/2010