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ORIGIN ENERGY LIMITED — Director's Dealing 2021
Aug 25, 2021
65507_rns_2021-08-25_dec67146-ca8c-4b14-9ac0-e5c39fd34d54.pdf
Director's Dealing
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| To Company Announcements Office Company ASX Limited From Helen Hardy Subject Appendix 3Y |
Facsimile 1300 135 638 |
|---|---|
| Date 26 August 2021 |
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| Pages 4 |
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Please find attached a release on the above subject.
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 | 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 | Frank Calabria |
| Date of last notice | 3 November 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.
| Direct or indirect interest | Direct and indirect interests |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Restricted Shares held in Employee Share Trust released into fully paid ordinary held directly |
| **Date of change ** | 23 August 2021 |
| No. of securities held prior to change | 381,864 Fully Paid Ordinary shares held directly 381,161 Fully Paid Ordinary shares held indirectly 45,556 Deferred Share Rights held directly 632,995 Options held directly 1,075,269 Performance Share Rights held directly 183,414 Restricted Share Rights held directly |
| Class | Item 1: Fully Paid Ordinary Shares held directly Item 2: Fully Paid Ordinary Shares held indirectly Item 3: Deferred Share Rights held directly Item 4: Options held directly Item 5: 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
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Number acquired Item 1: 266,859 Fully Paid Ordinary Shares
held directly resulting from 45,556
Deferred Share Rights vesting,
143,242 Restricted Shares released
and 78,061 Performance Share
Rights vesting, in accordance with
the relevant Plan Rules.
Number disposed Item 2: Fully Paid Ordinary Shares held
indirectly consisting of 143,242
Restricted Shares held under the
Employee Share Trust released into
Fully Paid Ordinary Shares held
directly (refer to Item 1)
Item 3: 45,556 Deferred Share Rights held
directly vesting into Fully Paid
Ordinary Shares held directly (refer
to Item 1)
Item 4: 231,707 Options held directly
lapsed in accordance with the
relevant Plan Rules.
Item 5: 439,111 Performance Share Rights
held directly consisting of 78,061
Performance Share Rights vesting
into Fully Paid Ordinary Shares
held directly (refer to Item 1) and
361,050 lapsed, all in accordance
with the relevant Plan Rules.
Value/Consideration Nil.
Note: If consideration is non-cash, provide details and estimated
valuation
Fully paid ordinary shares allocated on
vesting of various equity incentives in
accordance with the relevant Plan Rules.
No. of securities held after change 648,723 Fully Paid Ordinary shares held
directly
237,919 Fully Paid Ordinary shares held
indirectly
401,288 Options held directly
636,158 Performance Share Rights held
directly
183,414 Restricted Share Rights held
directly
Nature of change Vesting and lapsing of equity incentives in
Example: on-market trade, off-market trade, exercise of options, accordance with relevant Plan Rules. Refer
issue of securities under dividend reinvestment plan, participation in
buy-back to specific details above in “Number
Acquired” and “Number Disposed”.
Detail of contract N/A
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- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
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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