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ORIGIN ENERGY LIMITED — Director's Dealing 2016
Oct 18, 2016
65507_rns_2016-10-18_6a8a3b61-b7eb-4bcb-b11f-814fbd1b6649.pdf
Director's Dealing
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| To Company Announcements Office Company ASX Limited From Helen Hardy Subject Appendix 3Y – Grant King |
Facsimile 1300 135 638 |
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| Date 19 October 2016 |
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| Pages 5 |
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Please find attached an Appendix 3Y Change of Director’s Interest Notice for Mr Grant King.
Regards
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Helen Hardy Company Secretary 02 8345 5000
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.
| We (the entity) give ASX the following the director for the purposes of section |
information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act. |
|---|---|
| Name of Director | Grant A King |
| Date of last notice | 9 November 2015 |
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. |
N/A |
| Date of change | 19 October 2016 |
- 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 | 1,585,665 Fully paid ordinary shares held indirectly 15,992 Fully paid ordinary shares held directly 3,018,530 Origin Energy Limited Options held directly 307,838 Origin Energy Limited Performance Share Rights held directly 31,984 Origin Energy Limited Deferred Share Rights held directly 2,000 Origin Energy Subordinated Notes held indirectly |
|---|---|
| Class | Performance Share Rights and Options |
| Number acquired | (1) 129,558 Performance Share Rights (2) 450,000 Options |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
(1) Performance Share Rights issued at nil cost pursuant to the terms of the Equity Incentive Plan and have a nil Exercise Price and will expire on 24 August 2020. (2) Options issued at nil cost pursuant to the terms of the Equity Incentive Plan and will have an Exercise price of $5.21. The Options will expire on 28 August 2026. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 1,585,665 Fully paid ordinary shares held indirectly 15,992 Fully paid ordinary shares held directly 3,468,530 Origin Energy Limited Options held directly 437,396 Origin Energy Limited Performance Share Rights held directly 31,984 Origin Energy Limited Deferred Share Rights held directly 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 Performance Share Rights and Options under the Origin Energy Equity Incentive Plan pursuant to shareholder approval at the 2016 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 |
| Interest acquired | N/A |
| Interest disposed | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| 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.
Appendix 3Y Page 4
01/01/2011