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iSIGN Media Solutions Inc. Director's Dealing 2021

Mar 23, 2021

46198_rns_2021-03-23_24325292-1b56-4bb8-81d4-5d755c165803.pdf

Director's Dealing

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To: Company Announcements Office

Claire Hannon

From: Claire Hannon Date: 23 March 2021 Subject: Appendix 3Y – Sally-Anne Layman

In accordance with the Listing Rules, I attach an Appendix 3Y on behalf of Ms Sally-Anne Layman, non-executive director of Newcrest Mining Limited, for release to the market.

Yours sincerely

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Claire Louise Hannon Deputy Company Secretary

For further information please contact

Investor Enquiries: Investor Enquiries: North American Investor Enquiries: North American Investor Enquiries:
Tom Dixon Ben Lovick Ryan Skaleskog
+61 3 9522 5570 +61 3 9522 5334 +1 866 396 0242
+61 450 541 389 +61 407 269 478 +61 403 435 222
[email protected]
[email protected]
[email protected]
Media Enquiries:
Tom Dixon Annie Lawson
+61 3 9522 5570 +61 3 9522 5750
+61 450 541 389 +61 409 869 986
[email protected]
[email protected]

This information is available on our website at www.newcrest.com

Level 8, 600 St Kilda Road, Melbourne VIC 3004 PO Box 6213, St Kilda Road, Melbourne VIC 3004 T +61 3 9522 5333 F+61 3 9525 2996

Newcrest Mining Limited ABN 20 005 683 625

www.newcrest.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 Newcrest Mining Limited
ABN 20 005 683 625

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 Sally-Anne Layman
Date of last notice 2 October 2020 (which was an Appendix 3X Initial
Director’s Interest Notice)

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 the relevant
interest.
An indirect holding in shares in Newcrest
Mining Limited held by BNP Paribas
Securities Services on behalf of Envision
Capital Management Pty Ltd as trustee for
ET Trust. Envision Capital Management is
controlled by Ms Layman who is one of the
beneficiaries of ET Trust.
Date of change 17 March 2021
No. of securities held prior to change Nil
Class Ordinary Shares
Number acquired 4,150 Ordinary Shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
A$24.238 per Ordinary Share
No. of securities held after change 4,150 Ordinary Shares held by BNP Paribas
Securities Services on behalf of Envision
Capital Management Pty Ltd as trustee for
ET Trust.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Ordinary Shares purchased on-market. securities under dividend reinvestment plan, participation in 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.

Detail of contract Not applicable
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

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