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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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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
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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