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DYNO NOBEL LIMITED. Director's Dealing 2018

Aug 22, 2018

64782_rns_2018-08-22_2e2e5830-57fb-40f7-9566-fd0f7bd4da9b.pdf

Director's Dealing

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==> picture [172 x 17] intentionally omitted <==

Office of the Company Secretary ABN 42 004 080 264

23 August 2018

Registered Office: Level 8, 28 Freshwater Place Southbank Victoria 3006 Tel: (61 3) 8695 4400 Fax: (61 3) 8695 4419 www.incitecpivot.com.au

The Manager Company Announcements Office Australian Securities Exchange Level 4, North Tower Rialto 525 Collins Street MELBOURNE VIC 3000

Dear Sir or Madam

Electronic Lodgement

Appendix 3Y

In accordance with the Listing Rules, I attach for release to the market an Appendix 3Y.

Yours faithfully

==> picture [83 x 30] intentionally omitted <==

Jennifer Neoh Company Secretary (Acting)

Attach.

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 INCITEC PIVOT LIMITED
ABN 42 004 080 264

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 Graham Joseph Smorgon
Date of last notice 21 November 2014

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 Registered holder is Cathwell Proprietary
(including registered holder) Limited as trustee for The Cathwell Unit
Note: Provide details of the circumstances giving rise to the relevantinterest. Trust. Mr Smorgon is a director of
Cathwell Proprietary Limited and a
beneficiary of a unit holder in The
Cathwell Unit Trust.
Date of change 20 August 2018
  • 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 prior to change 13,100
Class Ordinary shares
Number acquired Nil
Number disposed 13,100
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $3.8100 per share
No. of securities held after change Nil
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back On market trade
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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