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CAR GROUP LIMITED — Director's Dealing 2018
Sep 9, 2018
64605_rns_2018-09-09_a6c7f029-0f90-414b-b56b-952a8004500a.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 30/09/01 Amended 01/01/11
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 | Cameron Lloyd McIntyre |
|---|---|
| Date of last notice | 23 April 2018 |
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 relevantinterest. | Indirect interests are disclosed below |
| Date of change | 4 September 2018 |
| No. of securities held prior to change | Direct169,912 Ordinary Shares496,214 options and performance rightsIndirectC&D McIntyre P/L <McIntyre FamilyA/C> (entity owned and controlled byMcIntyre family)-10,000 Ordinary Shares |
| Class | Ordinaryshares,optionsandperformance rights |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 22,588 performance rights converted toOrdinary shares13,956 performance rights issued |
|---|---|
| Number disposed | 33,966 Options and performance rightslapsed |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | - |
| No. of securities held after change | Direct192,500 Ordinary Shares453,616 options and performance rightsIndirectC&D McIntyre P/L <McIntyre FamilyA/C> (entity owned and controlled byMcIntyre family)-10,000 Ordinary Shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Exerciseofperformancerightsundercarsales.com Limited Options plan.Performance rights granted in respect ofFY18 STI award in line with shareholderapproval granted at the 2017 AGM.Options and performance rights lapsed undercarsales.com LimitedOptionsplan. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. and class of securities to which | Not Applicable |
|---|---|
| interest related prior to change | |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | Not Applicable |
| Interest disposed | Not Applicable |
| Value/Consideration | Not Applicable |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| Interest after change | Not Applicable |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed | No |
| above traded during a+closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | Not Applicable |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | Not Applicable |
| provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3