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FREELANCER LIMITED — Director's Dealing 2013
Dec 3, 2013
64924_rns_2013-12-03_cedd3379-99c9-4164-8a9e-a4694e16b6ae.pdf
Director's Dealing
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FREELANCER LIMITED ACN 141 959 042
No. of Pages Lodged:
4 December 2013
The Manager Market Announcements Office ASX Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000
Dear Sir/Madam
FREELANCER LIMITED (ASX:FLN) : NOTICE UNDER ASX LISTING RULE 3.19A
Please find enclosed an Appendix 3Y notice, as required under Listing Rule 3.19A(2) for Mr Simon Clausen, a director of Freelancer Limited.
The notice is in respect of a transfer of Freelancer shares that Mr Clausen acquired in his own name at IPO to a nominee account (with HSBC Custody Nominees (Australia) Limited as the registered holder). Mr Clausen’s relevant interest and beneficial holding in Freelancer shares remains unchanged notwithstanding the transfer.
Yours faithfully Freelancer Limited
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Neil Katz Company Secretary
Registered Office: Suite 52, Upper Deck, Jones Bay Wharf, 26-32 Pirrama Rd Pyrmont NSW 2009 Australia P +61 2 9692 9980 | E [email protected] | www.freelancer.com
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 | Freelancer Limited |
|---|---|
| ABN | 66 141 959 042 |
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 | Simon Clausen |
|---|---|
| Date of last notice | 15 November 2013 |
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 riseto the relevant interest. | Startive Holdings Limited (Startive) – Simon Clausen is the soledirector and shareholder of Startive.HSBC Custody Nominees (Australia) Limited – Simon Clausen is thebeneficial owner of fully paid ordinary shares held by HSBC CustodyNominees (Australia) Limited.Various – Simon Clausen has voting power of over 20% inFreelancer Limited, which has a relevant interest as a result ofvoluntary escrow arrangements over certain shares on issue at IPOand trading restrictions over shares issued under the Company’semployee share plan. |
| Date of change | 29 November 2013 |
- 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 changeDirect holding in own name.Holding in Startive Holdings Limited.Various – Simon Clausen has voting powerof over 20% in Freelancer Limited, whichhas a relevant interest as a result ofvoluntaryescrowarrangementsovercertain shares on issue at IPO and tradingrestrictions over shares issued under theCompany’s employee share plan. | 2,000,000 fully paid ordinary shares167,939,739 fully paid ordinary shares218,112,238 fully paid ordinary shares |
|---|---|
| Class | Fully paid ordinary shares |
| Number acquired | Nil |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | Nil |
| No. of securities held after changeHolding in HSBC Custody Nominees(Australia) Limited as custodian for SimonClausen.Holding in Startive Holdings Limited.Various – Simon Clausen has voting powerof over 20% in Freelancer Limited, whichhas a relevant interest as a result ofvoluntaryescrowarrangementsovercertain shares on issue at IPO and tradingrestrictions over shares issued under theCompany’s employee share plan. | 2,000,000 fully paid ordinary shares167,939,739 fully paid ordinary shares218,112,238 fully paid ordinary shares |
| Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back | Simon Clausen has appointed HSBC Custody Nominees (Australia)Limited as custodian of shares that were acquired by the Director atIPO. No change of beneficial ownership has occurred. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Name of registered holder(if issued securities) | N/A |
|---|---|
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3