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Transat A.T. Inc. — Director's Dealing 2021
Dec 9, 2021
42962_rns_2021-12-08_4d7e17f0-008c-4bf2-bfbc-9b142139ab8e.pdf
Director's Dealing
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To: Company Announcements Office
Maria Sanz Perez
From: Maria Sanz Perez Date: 8 December 2021 Subject: Appendix 3Z – Final Director’s Interest Notice
In accordance with the Listing Rules, I attach an Appendix 3Z on behalf of Mr Gerard Bond for release to the market.
Mr Bond resigned as Finance Director with effect from the close of Newcrest’s Board meeting on 8 December 2021 at 12.00 pm.
Yours sincerely
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Maria Sanz Perez
Company Secretary
For further information please contact
Investor Enquiries: North American Investor Enquiries: Tom Dixon Ryan Skaleskog +61 3 9522 5570 +1 866 396 0242 +61 450 541 389 +61 403 435 222 [email protected] [email protected]
Media Enquiries: Tim Salathiel +61 3 9522 4263 +61 407 885 272 [email protected]
This information is available on our website at www.newcrest.com
Level 8, 600 St Kilda Road, Melbourne VIC 3004 PO Box 6213, St Kilda Road, Melbourne VIC 3004 T +61 3 9522 5333 F+61 3 9525 2996
Newcrest Mining Limited ABN 20 005 683 625
www.newcrest.com
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
| Name of entity | Newcrest Mining Limited |
|---|---|
| ABN | 20 005 683 625 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Gerard Michael Bond |
|---|---|
| Date of last notice | 29 November 2021 (Appendix 3Y) |
| Date that director ceased to be director | 8 December 2021 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
79,984 Performance Rights
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest |
Number & class of securities |
|---|---|
| Pacific Custodians Pty Ltd as trustee of the Newcrest Employee Share Trust |
61,490 Ordinary Shares |
| Becamplaan Pty Ltd as trustee of the Becamplaan Trust. Mr Bond and his wife are directors of, and hold the issued shares in, |
111,030 Ordinary Shares |
- See chapter 19 for defined terms.
Appendix 3Z Page 1
11/3/2002
Appendix 3Z Final Director’s Interest Notice
Becamplaan Pty Ltd
Part 3 – Director’s interests in contracts
| Detail of contract | Not applicable |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) |
Not applicable |
| No. and class of securities to which interest relates |
Not applicable |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002