ASX Announcement
11 November 2013
safer batter dependable
ASX:DSB
Board of Directors
Gordon Galt- Chairman
Stephen Bizzaca- Managing
Director- CEO
Glyn Dawkins - Non Executive
Director
Geoffrey Garside - Non Executive
Director
Company Secretary
Tony McFadden
Principal Contact
Stephen Bizzaca - Managing
Director- CEO
Phone: 02 4629 0300
To: Australian Securities Exchange
Company Announcement
Change of Director's lnterest Notice- Appendix 3Y
Please find attached Appendix 3Y being transfer of shares between wholly owned entities controlled by Mr Glyn Dawkins.
Yours Faithfully
Tony McFadden
Chief Financial Officer and Company Secretary
Tony McFadden- Company
Secretary - CFO
Phone: 02 4629 0300
Registered office
Suite 220, Centric
4 Hyde Parade
Campbelltown NSW 2560
Telephone: 02 4629 0300
Facsimile: 02 4629 0399
Website:
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 01/01111
Name of entity Delta SBD Limited
ABN18 127 894 893
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 | Glyn Dawkins |
Date of last notice | 26 September 2013 |
Part 1 · Change of director's relevant interests in securities
In the case ofa trust, this includes interests in the trust made avai/able by the responsible entity ofthe trust
Note: In the case of a company, interests which come within paragraph (i) of the defìnition of "notifìable interest of a director" should be disclosed in this part.
Direct or indirect interest | Transfer of 736,842 shares from G&P Dawkins Pty Ltd to Dawkins Enterprises Pty Ltd |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances givi ng rise to the relevant interest. | The above are entities controlled by Mr Glyn Dawkins |
Date of change | 30 October 2013 |
+ See chapter 19 for defined terms. m/m/2ou Appendix3Y Page 1
Appendix3Y
Change ofDirector's Interest Notice
No. of securities held prior to change | Dawkins Enterprises Pty Ltd ACN 109 622 719 9,972,088 ordinary shares Mr Glyn Dawkins and Mrs Pamela Dawkins ( Dawkins Family S/F A/C) ABN 8os 44S SS3 740 1,849,137 ordinary shares G&P Dawkins Pty Ltd ACN 147 8s6 273 1,o68,o78 ordinary shares |
Class | Ordinary shares |
Number acquired | N/A |
Number disposed | Nil |
Value/Consideration Note: lf consideration is non-cash, provide details and estimated valuation | -47S |
No. of securities held after change | Dawkins Enterprises Pty Ltd ACN 109 622 719 10,708,930 ordinary shares Mr Glyn Dawkins and Mrs Pamela Dawkins ( Dawkins Family S/F A/C) ABN 8os 44S SS3 740 1,849,137 ordinary shares G&P Dawkins Pty Ltd ACN 147 8s6 273 331,236 ordinary shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment pian, participation in buy-back | Transfer of shares between entities controlled by Mr Glyn Dawkins. |
Part 2- Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the defìnition of "notifìable interest of a director" should be disclosed in this part.
+ See chapter 19 for defìned terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +closed period
Appendix3Y Change of Director's Interest Notice
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
lf so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
lf 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
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