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ORIGIN ENERGY LIMITED Director's Dealing 2018

Oct 21, 2018

65507_rns_2018-10-21_6384bbf0-f0d6-4bf6-a773-3ccd4765b878.pdf

Director's Dealing

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To
Company Announcements Office
Company
ASX Limited
From
Helen Hardy
Subject
Appendix 3Y – Frank Calabria
Facsimile1300 135 638
Date
22 October 2018
Pages
5

Please find attached an Appendix 3Y Change of Director’s Interest Notice for Mr Frank Calabria.

Regards

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Helen Hardy Company Secretary 02 8345 5000

Origin Energy Limited ABN 30 000 051 696 • Level 32, Tower 1, 100 Barangaroo Avenue, Barangaroo, NSW 2000 GPO Box 5376, Sydney NSW 2001 • Telephone (02) 8345 5000 • Facsimile (02) 9252 9244• 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 26 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.

Direct or indirect interest Direct & Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Fully paid ordinary shares held through the Origin
Employee Share Trust (subject to Restriction in
accordance with the Equity Incentive Plan Rule).
Date of change 17 October 2018
No. of securities held prior to change 57,206
Fully Paid Ordinary shares held
directly
134,699
Fully Paid Ordinary shares held
indirectly
216,214
Deferred Share Rights held directly
1,430,210 Options held directly
271,895
Performance Share Rights held directly
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class 1. Fully Paid Ordinary Shares held indirectly
2. Fully Paid Ordinary Shares held directly
3. Performance Share Rights
4. Deferred Share Rights
Number acquired 1. 106,684 fully paid ordinary shares indirectly
held through the Origin Employee Share Trust
(subject to Restriction in accordance with the
Equity Incentive Plan Rule)
2. 19,667 fully paid ordinary shares held directly
on vesting of Deferred Share Rights.
3. 312,245 Performance Share Rights
Number disposed 4. 19,667 Deferred Share Rights vested in
accordance with the Equity Incentive Plan
Rules.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
1. Nil. Fully paid ordinary shares allotted at nil
cost pursuant to the terms of the Equity
Incentive Plan, held through the Origin
Employee Share Trust and subject to a holding
lock of two years.
2. Nil. Fully paid ordinary shares allotted on
vesting of Deferred Share Rights.
3. Nil. Performance Share Rights issued pursuant
to the terms of the Equity Incentive Plan and
will have a Nil Exercise Price and will expire
on 31 October 2021.
4. Nil.
Deferred
Share
Rights
vested
in
accordance with the Equity Incentive Plan
Rules.
No. of securities held after change 76,873
Fully Paid Ordinary shares held
directly
241,383
Fully Paid Ordinary shares held
indirectly
196,547
Deferred Share Rights held directly
1,430,210 Options held directly
584,140
Performance Share Rights held
directly
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Allotment of fully paid ordinary shares (subject to
restrictions and held through the Origin Employee
Share Trust) and Performance Share Rights under
the Origin Energy Equity Incentive Plan pursuant
to shareholder approval at the 2018 Annual
General meeting.
Allotment of fully paid ordinary shares on vesting
of Deferred Share Rights in accordance with the
Equity Incentive Plan Rules.

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
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

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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was N/A this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011