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FLUENCE CORPORATION LIMITED Director's Dealing 2011

Mar 17, 2011

64922_rns_2011-03-17_1fd425d3-6886-4558-99e3-0e942b7ca248.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 SAVCOR GROUP LIMITED
ABN 52 127 734 196

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 Hannu Antero SAVISALO
Date of last notice 24 March 2010

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 (a) Indirect Interest
(b) Indirect Interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
(a) Securities are held by Savcor Face
Group Oy which the director has a
relevant interest
(b) Options Issued under the Savcor
Employee Option Plan
Date of change 18 March 2011
No. of securities held prior to change (a) 89,203,610 – Savcor Face Group Oy
(a) 198,379 options SAVAI
396,758 options SAVAK
396,757 options SAVAM
Class (a) Fully Paid Ordinary Shares
(b) Employee options
Number acquired
Not applicable
Number disposed 99,189 options SAVAI
198,379 options SAVAK
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

-
  • 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 (a) 89,203,610 – Savcor Face Group Oy (b) 99,190 options SAVAI 198,379 options SAVAK 396,757 options SAVAM Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of Option Lapse 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.

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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
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Part 3 –[+] Closed period

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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 n/a
to proceed during this period?
If prior written clearance was provided, on what date was this n/a
provided?
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Director: Hannu Savisalo

Date: 18 March 2011

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011