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FREELANCER LIMITED — Director's Dealing 2014
Dec 30, 2014
64924_rns_2014-12-30_26d34762-2576-46c1-ae0a-dddd44d3a938.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 | 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 | 17 December 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(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Startive Holdings Limited (Startive) is the registered holder. TheDirector is the sole director and shareholder of Startive.HSBC Custody Nominees (AUS) Limited is the registered holder.The Director is the beneficial owner of fully paid ordinary shares heldby HSBC Custody Nominees (AUS) Limited.Various – The Director has voting power of over 20% in FreelancerLimited, which has a relevant interest as a result of tradingrestrictions over shares issued under the Company’s EmployeeSharePlan(ESP). |
| Date of change | 23 December 2014 |
| No. of securities held prior to changeHolding in Startive Holdings Limited.Holding in HSBC Custody Nominees (AUS)Limited as custodian for the Director.Various – The Director has voting power ofover 20% in Freelancer Limited, which hasa relevant interest as a result of tradingrestrictions over shares issued under theESP. | 167,939,739 fully paid ordinary shares3,460,261 fully paid ordinary shares6,301,317 fully paid ordinary shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Class | Class | Class | Fully paid ordinary shares | Fully paid ordinary shares | Fully paid ordinary shares | Fully paid ordinary shares | Fully paid ordinary shares |
|---|---|---|---|---|---|---|---|---|
| Number acquired | 22,413 | |||||||
| Number disposed | Nil | |||||||
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | $0.55 per share | |||||||
| ote: I constimated v | sideration is non-cash, provide dealuation | ails and | ||||||
| NHHLVoarE | o. of solding | ecurities held after chin Startive Holdings Lim | angeited. | 16 | 7,939,739 fully paid | ordinary shares | ||
| oldingimited | in HSBC Custody Nomias custodian for the Dir | nees (AUS)ector. | 3,4 | 82,674 fully paid or | dinary shares | |||
| ariousver 20releva | – The Director has votin% in Freelancer Limited,nt interest as a result of | g power ofwhich hastrading | 6,3 | 01,317 fully paid or | dinary shares | |||
| estrictioSP. | ns over shares issued | under the | ||||||
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back | O | kt td | ||||||
| ature of changexample: on-market trade, off-market trade, eptions, issue of securities under dividend reinrticiation in bu-back | xercise ofvestment plan, | -mare rae |
- 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 | N/A |
|---|---|
| Nature of interest | N/A |
| 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 in relation to whichthe interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| 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