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COCHLEAR LIMITED Regulatory Filings 2020

Sep 8, 2020

64685_rns_2020-09-08_7f7bce13-ebb2-4739-94f0-5ad4dfb94f2e.pdf

Regulatory Filings

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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 Cochlear Limited
ABN 96 002 618 073

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 Bruce Gregory Robinson

Date of last notice 1 September 2020

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.
The indirect interest relates to the 75
newly acquired Shares notified in this
Appendix 3Y in which Mr Bruce Robinson
has relevant interests. The registered
holder of these Shares is Brak Super Pty
Ltd ACN 156 070 307 as trustee for the
Brak Superfund. Mr Bruce Robinson is a
director of Brak Super Pty Ltd and is a
beneficiary of the Brak Superfund.
Date of change 3 September 2020
No. of securities held prior to change 1,008 Shares
Class Fully Paid Ordinary Shares in Cochlear
Limited (“Shares”)
Number acquired 75 Shares
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$194.68 per Share
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1,083 Shares
Nature of change On-market trade
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

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 N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A

Part 3 –[+] Closed period

art 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 Not applicable
trade to proceed during this period?
If prior written clearance was provided, on what date was Not applicable
this provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011