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ORIGIN ENERGY LIMITED — Director's Dealing 2019
Nov 5, 2019
65507_rns_2019-11-05_2c3c6260-69b3-45d6-b428-43d06949a84f.pdf
Director's Dealing
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| To Company Announcements Office Company ASX Limited From Helen Hardy Subject Appendix 3Y – Frank Calabria |
Facsimile 1300 135 638 |
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| Date 6 November 2019 |
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| Pages 4 |
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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 | 21 October 2019 |
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 | 4 November 2019 |
| No. of securities held prior to change | 162,641 Fully Paid Ordinary shares held directly 384,625 Fully Paid Ordinary shares held indirectly 110,779 Deferred Share Rights held directly 1,203,145 Options held directly 1,016,611 Performance Share Rights held directly |
| Class | 1. Options 2. Performance Share Rights |
| Number acquired | Nil |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | 1. 570,150 Options lapsed in accordance with the Equity Incentive Plan Rules 2. 57,739 Performance Share Rights lapsed in accordance with the Equity Incentive Plan Rules |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1&2. Nil. Options and Performance Share Rights lapsed in accordance with the Equity Incentive Plan Rules |
| No. of securities held after change | 162,641 Fully Paid Ordinary shares held directly 384,625 Fully Paid Ordinary shares held indirectly 110,779 Deferred Share Rights held directly 632,995 Options held directly 958,872 Performance Share Rights 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 |
Lapse of Performance Share Rights and Options 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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