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HELLOWORLD TRAVEL LIMITED — Director's Dealing 2012
Aug 26, 2012
65057_rns_2012-08-26_3099943b-7acb-44e8-8648-2cc011501161.pdf
Director's Dealing
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27 August 2012
JETSET TRAVELWORLD LIMITED RESIGNATION OF DIRECTOR AND RELEASE OF SHARES FROM ESCROW
Jetset Tr a velworld Limited (AS X : JET) advises that P e ter Andre L acaze has resigned a s an Executive Director of the Comp a ny with eff e ct from th e close of t h e Compan y ’s Board m eeting held toda y . He will c o ntinue as a n employ e e for a tra n sitional pe r iod of 1 m o nth, endin g 30 Septemb e r 2012.
The Boar d has determined Mr L acaze as a Good Le a ver and has released his fully paid ordinary shares fr o m the escr o w deed with Europe V oyager N V dated 29 S eptember 2010.
The bala n ce of Shar e s remaining on escro w under th e EV Escro w Deed is 10,321,456.
Attached i s an updat e d Appendix 3Y, Cha n ge of Dire c tor’s Intere s t Notice, t o reflect th e vesting of performa n ce rights i s sued unde r the Long T erm Incen t ive Plan a n d an Appe n dix 3Z, Fi n al Director’s Interest N o tice.
Sue Sym m ons Company Secretary
About The Jetset Trav e lworld Group:
The Jetset Travelworld Group is one of the lea d ing integrat e d travel co m panies in A u stralia and New Zealand. T he Group o p erates a number of lea d ing businesses in the retail, online, c orporate, w h olesale and inbou n d travel dist r ibution mar k et with ope r ations in Au s tralia, New Zealand, A s ia, Fiji, the U nited States, So u th Africa a n d the United Kingdom.
The Comp a ny’s brand s include Travelscene A m erican Exp r ess, Harvey World Trav e l, Jetset, Tr a velworld, BestFlight s .com.au, Q a ntas Holida y s, Viva! Holidays and QBT.
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 | Jetset Travelworld Limited |
|---|---|
| ABN | 60 091 214 998 |
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 | Peter Andre Lacaze |
|---|---|
| Date of last notice | 6 October 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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 27 August 2012 |
| No. of securities held prior to change | 11,664,695 |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 182,813 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | 11,847,508 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Performance criteria in relation to Tranche 1 Example: on-market trade, off-market trade, exercise of options, issue of of Performance Rights issued under the Long securities under dividend reinvestment plan, participation in buy-back Term Incentive Plan on 1 October 2010 has been met to 97.5% and the Performance Rights have now vested into Shares. The issue received Shareholder approval at the 2011 Annual General Meeting. Shares will be allocated to the participant by 31 October 2012.
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
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
|
| If prior written clearance was provided, on what date was this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity JETSET TRAVELWORLD LIMITED
ABN 60 091 214 998
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Peter Andre Lacaze |
|---|---|
| Date of last notice | 27 August 2012 |
| Date that director ceased to be director | 27 August 2012 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
11,847,508 Fully Paid Ordinary Shares
- See chapter 19 for defined terms.
Appendix 3Z Page 1
11/3/2002
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest N/A |
Number & class of securities | |
|---|---|---|
Part 3 – Director’s interests in contracts
| Detail of contract | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
-
Subject to performance hurdles
-
See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002