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CAR GROUP LIMITED — Director's Dealing 2014
Sep 3, 2014
64605_rns_2014-09-03_074fc5f7-6ed0-4811-be4e-40bbb90750e5.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 carsales.com Ltd ABN 91 074 444 018
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 | Gregory Paul Roebuck |
|---|---|
| Date of last notice | 27/08/2013 |
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 | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Indirect Interests are disclosed below |
| Date of change | Options issued - 24thApril 2014 Performance Rights Converted – 2ndSeptember 2014 Performance Rights lapsed – 29thAugust 2014 |
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Direct 1,024,450 Ordinary shares 782,629 Options Indirect Roebuck Investments Pty Ltd ACN 133 745 310 (entity owned and controlled by the Roebuck family) - 85,000 Ordinary Shares Karen Gaye Roebuck (wife of Gregory Roebuck) - 225,000 Ordinary Shares Four Us Pty Ltd ACN 076 542 526 A/C>(entity owned and controlled by the Roebuck family) - 2,926,555 Ordinary Shares Rainbow Gold Pty Ltd ACN 088 953 048 Gold S/P Growth A/C> (entity owned and controlled by the Roebuck family) -727,500 Ordinary Shares |
|---|---|
| Class | Options and Performance Rights |
| Number acquired | 134,213 new options issued 62,217 new performance rights issued 70,642 performance rights converted to Ordinary shares |
| Number disposed | 3,630 performance rights lapsed |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change Direct 1,095,092 Ordinary shares 904,787 Options Indirect Roebuck Investments Pty Ltd ACN 133 745 310 (entity owned and controlled by the Roebuck family) - 85,000 Ordinary Shares Karen Gaye Roebuck (wife of Gregory Roebuck) - 225,000 Ordinary Shares Four Us Pty Ltd ACN 076 542 526 (entity owned and controlled by the Roebuck family) - 2,926,555 Ordinary Shares Rainbow Gold Pty Ltd ACN 088 953 048 (entity owned and controlled by the Roebuck family) - 727,500 Ordinary Shares
- See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
Nature of change Issue of options and performance rights under Example: on-market trade, off-market trade, exercise of options, carsales.com limited Options plan. issue of securities under dividend reinvestment plan, participation in buy-back Exercise of performance rights under carsales.com limited Options plan. Performance rights lapsed under carsales.com limited Options plan.
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 | Not Applicable |
|---|---|
| Nature of interest | Not Applicable |
| Name of registered holder (if issued securities) |
Not Applicable |
| Date of change | Not Applicable |
| 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 |
Not Applicable |
| Interest acquired | Not Applicable |
| Interest disposed | Not Applicable |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not Applicable |
| Interest after change | Not Applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
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Appendix 3Y Change of Director’s Interest Notice
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? |
Not Applicable |
| If prior written clearance was provided, on what date was this provided? |
Not Applicable |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 5