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IDP EDUCATION LIMITED — Director's Dealing 2018
Sep 2, 2018
65101_rns_2018-09-02_5a4d507a-65db-49a4-b8bf-14ae6a6eb95c.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: IDP Education Limited ABN 59 117 676 463
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 | Andrew David BARKLA |
|---|---|
| Date of last notice | 3 July 2018 |
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 relevantinterest. | N/A |
| Date of change | 31 August 2018 |
| No. of securities held prior to change | •4,150,000Options issued under theIDP Education Employee IncentivePlan (“EIP”)•535,254Performance Rights issuedunder the EIP•61,022Ordinary Shares |
| Class | Performance Rights and Ordinary Shares |
| Number acquired | 324,447Ordinary Shares (exercised) |
| Number disposed | 324,447Performance Rights (vested andexercised) |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | VestedundertheIDPEducationEmployee Incentive Plan for no additionalconsideration |
- 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
• 4,150,000 Options issued under the IDP Education Employee Incentive Plan (“EIP”) • 210,807 Performance Rights issued under the EIP • 385,469 Ordinary Shares Nature of change Performance Rights vested and exercised Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in as ordinary shares under the FY16 Award 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.
==> picture [434 x 319] intentionally omitted <==
----- Start of picture text ----- Detail of contract NilNature of interest NilName of registered holder Nil(if issued securities)Date of change NilNo. and class of securities to which Nilinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired NilInterest disposed NilValue/Consideration NilNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change Nil----- End of picture text -----
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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.
01/01/2011 Appendix 3Y Page 3