BRISBANE BRONCOS LIMITED — Director's Dealing 2013

Jun 10, 2013

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11 June 2013

To: ASX Company Announcements Platform

BRISBANE BRONCOS LIMITED

APPENDIX 3X INITIAL DIRECTOR’S INTEREST NOTICE – LAWRENCE GEORGE BRINDLE APPENDIX 3Y CHANGE OF DIRECTOR’S INTEREST NOTICE – LAWRENCE GEORGE BRINDLE

It has come to Brisbane Broncos Limited’s attention that on 31 May 2013, an Appendix 3X Initial Director’s Interest Notice was inadvertently lodged in relation to Mr Lawrence Brindle. Attached is the correct Appendix 3Y Change of Initial Director’s Interest Notice that should have been lodged in place of the Appendix 3X.

The Company also acknowledges that due to an administrative oversight, an Appendix 3X Initial Director’s Interest Notice was not lodged at the time of Mr Brindle’s appointment as director on 26 February 2008. This document is attached for lodgement.

Regretfully, these matters resulted from a rare clerical misunderstanding. The directors are aware of their obligations concerning their dealings with securities in the Company and apologise for the oversight. The Company confirms that it has appropriate processes in place to ensure that going forward all ASX Listing Rule requirements are complied with and reiterates that this is an isolated occurrence.

Yours faithfully

Brisbane Broncos Limited Louise Lanigan Company Secretary

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	Brisbane Broncos Limited
ABN	41 009 570 030

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Lawrence George Brindle
Date of appointment	26 February 2008

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. N/A	Number & class of Securities

Part 3 – 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

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 30/09/01 Amended 01/01/11

Name of entity	BRISBANE BRONCOS LIMITED
ABN	41 009 570 030

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	Lawrence George Brindle
Date of last notice	11 June 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.	Purchase of2,528 fully paid ordinary shares by Mr Lawrence George Brindle & Mrs Marina Louise Brindle as Trustees for The Brindle Family Super Fund
Date of change	30 May 2013
No. of securities held prior to change	Nil
Class	Fully Paid Ordinary Shares
Number acquired	2,528
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$707.84
No. of securities held after change	2,528

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 acquisition of 2,528 fully paid ordinary shares in Brisbane Broncos Limited

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011