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LINDSAY AUSTRALIA LIMITED — Director's Dealing 2012
Nov 1, 2012
65214_rns_2012-11-01_7cc6e720-9c1e-4c59-8c62-c87f4611732c.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 LINDSAY AUSTRALIA LIMITED
ABN 81 061 642 733
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 | MICHAEL KIM LINDSAY |
|---|---|
| Date of last notice | 21 September 2011 |
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 & Indirect | Direct & Indirect |
|---|---|---|
| Nature of indirect interest | • | K&D Lindsay Pty Ltd |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | ABN 40 080 179 479, an entity of whichDianne Joan Lindsay is a director and | |
| shareholder, holds 3,294,617 shares | ||
| (LAU). Her husband, Michael Kim | ||
| Lindsay, has a relevant interest pursuant | ||
| to section 608 of the_Corporations Act_ | ||
| 2001. | ||
| • | Rangia Holdings Pty Ltd ABN 61 002 | |
| 768 667 an entity of which Michael Kim | ||
| Lindsay is a director and shareholder, | ||
| holds 999,985 shares (LAU). | ||
| • | Lindsay Super Co Pty Ltd< Lindsay | |
| Family Super Account> hold 6,080,604 | ||
| shares (LAU). | ||
| • | Michael Kim Lindsay and Thomas Glen | |
| Lindsay as trustees hold 782,353 shares | ||
| (LAU). Thomas Glen Lindsay is the | ||
| brother of Michael Kim Lindsay. | ||
| Date of change | 1 | November 2012 |
- 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 prior to change | No. of securities held prior to change | 11004927 shares (LAU) | 11004927 shares (LAU) |
|---|---|---|---|
| ,, | |||
| Clas | |||
| s | Ordinary fully paid shares in the capital ofLindsay Australia Limited (LAU) | ||
| Num | ber acquired | 152,632 Shares LAU | |
| Num | ber disposed | ||
| ValuNote:valua | e/Consideration | $25,624 | |
| If consideration is non-cash, provide details and estimatedtion | |||
| No. of securities held after change | f securities held after chane | 11157559 Sh LAU | |
| g | ,, ares () | ||
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | On market purchase |
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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | Not Applicable |
| If prior written clearance was provided, on what date was thisprovided? | Not Applicable |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3