AI assistant
ORIGIN ENERGY LIMITED — Director's Dealing 2017
Oct 25, 2017
65507_rns_2017-10-25_39fff99d-fe19-43a3-8875-f9ce693892a5.pdf
Director's Dealing
Open in viewerOpens in your device viewer
==> picture [99 x 100] intentionally omitted <==
| ToCompany Announcements OfficeCompanyASX LimitedFromHelen HardySubjectAppendix 3Y – Frank Calabria | Facsimile1300 135 638 |
|---|---|
| Date26 October 2017 | |
| Pages4 | |
Please find attached an Appendix 3Y Change of Director’s Interest Notice for Mr Frank Calabria.
Regards
==> picture [89 x 40] intentionally omitted <==
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.
| Name of Director | Frank Calabria |
|---|---|
| Date of last notice | 20 October 2017 |
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.
| P | P | art 1 ‐ Change of director’s relevant interests in securities | art 1 ‐ Change of director’s relevant interests in securities | art 1 ‐ Change of director’s relevant interests in securities | art 1 ‐ Change of director’s relevant interests in securities | art 1 ‐ Change of director’s relevant interests in securities | art 1 ‐ Change of director’s relevant interests in securities | art 1 ‐ Change of director’s relevant interests in securities | art 1 ‐ Change of director’s relevant interests in securities | art 1 ‐ Change of director’s relevant interests in securities |
|---|---|---|---|---|---|---|---|---|---|---|
| InNdi | the case of a trust, thote: In the case of a compsclosed in this part. | is includes interesany, interests which | ts in the trust ma | e available by the responsible entity of the trustaph (i) of the definition of “notifiable interest of a director” should be | ||||||
| come within paragr | ||||||||||
| Direct or indirect | interest | Direct | ||||||||
| Nature of indirec(including registeNote: Provide details of t | t interestred holder)he circumstances gi | vant | N/A | |||||||
| ving rise to the rele | ||||||||||
| interest. | ||||||||||
| Date of change | 23 October 2017 | |||||||||
| No. of securities held prior to change | 28,831Fully Paid Ordinary shares helddirectly134,699Fully Paid Ordinary shares heldindirectly244,589Deferred Share Rights held directly1,430,210 Options held directly271,895PerformanceShareRightshelddirectly | |||||||||
| 134,699 | Fully Paid Ordinaryindirectly | shares hel | ||||||||
| 244,589 | Deferred Share Rights | eld directly | ||||||||
| 1,430,210 | Options held directly | |||||||||
| 271,895 | PerformanceShare | Rightsheld | ||||||||
| directly | ||||||||||
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Fully Paid Ordinary shares |
|---|---|
| Number acquired | 28,375 Fully Paid Ordinary shares issued as aresult of vesting of Deferred ShareRights in accordance with the rules ofthe Origin EnergyLimited Equity |
| Number disposed | 28,375DeferredShareRightsvestedinaccordance with the rules of the OriginEnergy Limited Equity Incentive Plan. |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil. |
| No. of securities held after change | 57,206Fully Paid Ordinary shares helddirectly134,699Fully Paid Ordinary shares heldindirectly216,214Deferred Share Rights held directly1,430,210 Options held directly271,895Performance Share Rights helddirectly |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Issue of Fully Paid Ordinary shares on vesting ofDeferred Share Rights pursuant to the rules of theOrigin Energy Limited Equity Incentive Plan. |
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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | N/A |
|---|---|
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| 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 thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3