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ORIGIN ENERGY LIMITED — Director's Dealing 2023
Feb 23, 2023
65507_rns_2023-02-23_4d3a6833-2c71-41c7-82c8-3b5405291cd1.pdf
Director's Dealing
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| To Company Announcements Office Company ASX Limited From Helen Hardy Subject Appendix 3Y |
Facsimile1300 135 638 |
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| Date 24 February 2023 |
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| Pages 3 |
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Please find attached a release on the above subject.
Regards
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Authorised for lodgement 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.
| Name of Director | Joan Withers |
|---|---|
| Date of last notice | 9 September 2022 |
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. |
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| Date of change | 23 February 2023 |
| No. of securities held prior to change | 26,000 Fully Paid Ordinary Shares 3,980 Non-executive Director Share Plan (NEDSP) Share Rights |
| Class | 1. Fully Paid Ordinary Shares 2. NEDSP Share Rights |
| Number acquired | 3,980 Fully Paid Ordinary Shares |
| Number disposed | 3,980 NEDSP Share Rights |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
N/A |
| No. of securities held after change | 29,980 Fully Paid Ordinary Shares held directly |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
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 |
NEDSP Share Rights vesting into fully paid ordinary shares subject to a disposal restriction, in accordance with the terms of the Company’s salary sacrifice NEDSP as disclosed in section 3.8 of the Company’s 2022 Remuneration Report. |
|---|---|
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 |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011