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ORIGIN ENERGY LIMITED — Director's Dealing 2024
Oct 16, 2024
65507_rns_2024-10-16_40f8197a-eecc-4532-8921-03054e61992f.pdf
Director's Dealing
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| To | Company Announcements Office | Facsimile | 1300 135 638 |
|---|---|---|---|
| Company | ASX Limited | Date | 17 October 2024 |
| From | Helen Hardy | Pages | 4 |
| Subject | Appendix 3Y |
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 ABN 30 000 051 696
ORIGIN ENERGY LIMITED
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 | 3 September 2024 |
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 interest |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A |
| Date of change | 16 October 2024 |
| No. of securities held prior to change | 380,404 Fully Paid Ordinary Shares held directly 1,390,497 Fully Paid Ordinary Shares held indirectly 272,258 Performance Share Rights held directly 417,442 Restricted Share Rights held directly |
| Class | 1) Performance Share Rights 2) Restricted ShareRights |
| Number acquired | 1) 190,238 Performance Share Rights 2) 190,237 Restricted Share Rights |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil. Restricted Share Rights and Performance Share Rights allotted pursuant to the terms of Origin’s Equity Incentive Plan as Mr Calabria’s Long Term Incentive. |
| 01/01/2011 | Appendix 3Y Page 1 |
- See chapter 19 for defined terms.
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 380,404 Fully Paid Ordinary Shares held directly 1,390,497 Fully Paid Ordinary Shares held indirectly 462,496 Performance Share Rights held directly 607,679 Restricted 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 |
Allotment of Restricted Share Rights and Performance Share Rights in accordance with the Origin 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.
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Detail of contract N/A
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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- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendi x 3Y Change of Director’s Interest Notice
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? If prior written clearance was provided, on what date was N/A this provided?
01/01/2011
Appendix 3Y Page 3
- See chapter 19 for defined terms.