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ORIGIN ENERGY LIMITED — Director's Dealing 2013
Oct 17, 2013
65507_rns_2013-10-17_5bdba279-03e5-407a-a457-73e0173d55d3.pdf
Director's Dealing
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| To Company Announcements Office Company ASX Limited From Helen Hardy Subject APPENDIX 3Y NOTICE |
Facsimile 1300 135 638 |
|---|---|
| Date 18 October 2013 |
|
| Pages 7 |
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Please find attached Appendix 3Y Change of Director’s Interest Notice for:
-
G A King
-
K A Moses
Regards
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Helen Hardy Company Secretary
02 8345 5023 – [email protected]
1/1
Origin Energy Limited ACN 000 051 696 • Level 45 Australia Square, 264-278 George Street, Sydney NSW 2000 GPO Box 5376, Sydney NSW 2001 • Telephone (02) 8345 5000 • Facsimile (02) 9252 1566 • www.originenergy.com.au
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 | ORIGIN ENERGY LIMITED |
|---|---|
| ABN | 30 000 051 696 |
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 | Grant A King |
|---|---|
| Date of last notice | 11 September 2013 |
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 | 14 October 2013 |
| No. of securities held prior to change | 296,750 Ordinary Fully Paid Shares held directly 712,309 Ordinary Fully Paid Shares held indirectly 3,089,822 Origin Energy Limited Options held directly 809,077 Origin Energy Limited Performance Share Rights held directly 33,886 Ordinary Fully Paid Contact Energy Shares held indirectly 2,000 Origin Energy Subordinated Notes held indirectly |
| Class | Options and Performance Share Rights |
| Number acquired | 171,232 Options 51,795 Performance Share Rights |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
1. Options issued at nil cost pursuant to terms of the Equity Incentive Plan and will have an Exercise Price of $13.97. The Options will expire on 14 October 2020 (being seven years after issuance). 2. Performance Share Rights issued at nil cost pursuant to terms of the Equity Incentive Plan and have a nil Exercise Price and will expire on 14 October 2016 (being three years after issuance). |
| No. of securities held after change | 296,750 Ordinary Fully Paid Shares held directly 712,309 Ordinary Fully Paid Shares held indirectly 3,261,054 Origin Energy Limited Options held directly 860,872 Origin Energy Limited Performance Share Rights held directly 33,886 Ordinary Fully Paid Contact Energy Shares held indirectly 2,000 Origin Energy Subordinated Notes held indirectly |
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
Issue of Options and Performance Share Rights under Origin’s Equity Incentive Plan pursuant to shareholder approval at the 2012 Annual General Meeting. |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Interest acquired | N/A |
|---|---|
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
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? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 | ORIGIN ENERGY LIMITED |
|---|---|
| ABN | 30 000 051 696 |
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 | Karen A Moses |
|---|---|
| Date of last notice | 17 September 2013 |
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 | 14 October 2013 |
| No. of securities held prior to change | 233,374 Ordinary Fully paid Shares held directly 1,146,213 Origin Energy Limited Options held directly 314,187 Origin Energy Limited Performance Share Rights held directly 21,038 Ordinary Fully Paid Contact Energy Shares held directly 1,000 Origin Energy Subordinated Notesheld directly |
| Class | Options and Performance Share Rights |
| Number acquired | 145,205 Options 43,922 Performance Share Rights |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
1. Options issued at nil cost pursuant to terms of the Equity Incentive Plan and will have an Exercise Price of $13.97. The Options will expire on 14 October 2020 (being seven years after issuance). 2. Performance Share Rights issued at nil cost pursuant to terms of the Equity Incentive Plan and have a nil Exercise Price and will expire on 14 October 2016 (being three years after issuance). |
| No. of securities held after change | 233,374 Ordinary Fully paid Shares held directly 1,291,418 Origin Energy Limited Options held directly 358,109 Origin Energy Limited Performance Share Rights held directly 21,038 Ordinary Fully Paid Contact Energy Shares held directly 1,000 Origin Energy Subordinated Notes held directly |
| Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back |
Issue of Options and Performance Share Rights under Origin’s Equity Incentive Plan pursuant to shareholder approval at the 2012 Annual General Meeting. |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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 |
N/A |
|---|---|
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
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? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3