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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