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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