BRAMBLES LIMITED Rule 3.19A.2
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 | BRAMBLES LIMITED |
ABN | 89 118 896 021 |
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 | GRAHAM ANDREW CHIPCHASE |
Date of last notice | 13 October 2017 |
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. | Not applicable |
Date of change | 23 October 2017 |
No. of securities held prior to change | Conditional Performance Share Rights over 168,432 ordinary shares Conditional Share Rights over 316 ordinary shares 17,200 ordinary shares held by Rathbones Nominees Ltd 14,000 ordinary shares held by Rathbones Investment Management Ltd 320 ordinary shares held by AET Structured Finance Services Pty Limited |
Class | Ordinary Shares |
{CT 00093693}
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber acquired | 285,624 Conditional Performance Share Rights granted under the Brambles Limited 2006 Performance Share Plan |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Not applicable |
No. of securities held after change | Conditional Performance Share Rights over 454,056 ordinary shares Conditional Share Rights over 316 ordinary shares 17,200 ordinary shares held by Rathbones Nominees Ltd 14,000 ordinary shares held by Rathbones Investment Management Ltd 320 ordinary shares held by AET Structured Finance Services Pty Limited |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Grant of 285,624 Conditional Performance Share Rights under the Brambles Limited 2006 Performance Share Plan |
Any Additional information |
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 |
Nature of interest |
Name of registered holder (if issued securities) |
Date of change |
{CT 00093693}
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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 |
Interest acquired |
Interest disposed |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Interest after change |
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 |
{CT 00093693}
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Brambles Ltd. published this content on 24 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 October 2017 22:42:03 UTC.
Original documenthttp://news.iguana2.com/brambles/ASX/BXB/1044713
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