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ORIGIN ENERGY LIMITED — Director's Dealing 2020
Sep 2, 2020
65507_rns_2020-09-02_df4676eb-3717-4420-b4ca-edcf4b54e83c.pdf
Director's Dealing
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| ToCompany Announcements OfficeCompanyASX LimitedFromHelen Hardy | Facsimile1300 135 638 |
|---|---|
| Date3 September 2020 | |
| Pages4 | |
| SubjectAppendix 3Y – Frank Calabria |
Please find attached an Appendix 3Y Change of Director’s Interest Notice for Mr Frank Calabria. Regards
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Authorised by: 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 | entityORIGIN 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 August 2020 |
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.
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----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest N/A(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 2 September 2020No. of securities held prior to change 381,864 Fully Paid Ordinary shares helddirectly167,941 Fully Paid Ordinary shares heldindirectly45,556 Deferred Share Rights held directly632,995 Options held directly891,853 Performance Share Rights helddirectlyClass Restricted SharesNumber acquired 213,220 Restricted SharesNumber disposed NilValue/Consideration Nil. Restricted Shares issued pursuant to theNote: If consideration is non-cash, provide details and estimated valuation terms of the Equity Incentive Plan.----- End of picture text -----
- 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 after change | 381,864 Fully Paid Ordinary shares helddirectly381,161 Fully Paid Ordinary shares heldindirectly45,556 Deferred Share Rights held directly632,995 Options held directly891,853 Performance Share Rights helddirectly |
|---|---|
| Nature of change | Allotment of Restricted Shares in accordance |
| Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy- | with the Equity Incentive Plan Rules. |
| back |
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.
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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to N/Awhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide details andan estimated valuationInterest after change N/A----- End of picture text -----
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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