ASX Announcement
24 September 2013
safer better 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
Tony McFadden- Company
Secretary- CFO
Phone: 02 4629 0300
To : Australian Securities Exchange
Company Announcement
Change of Director's lnterest Notice- Appendix 3YPlease find attached Appendix 3Y for
1) Mr Gordon Galt
2) Mr Stephen Bizzaca
3) Mr Glyn Dawkins.
Changes in Director's shareholdings as a result of participation in the Dividend Reinvestment Pian effective 26 September
2013.
Yours Faithfully
Tony McFadden
Chief Financial Officer and Company Secretary
Registered office
Suite 220, Centric
4 Hyde Parade
Campbelltown NSW 2560
Telephone: 02 4629 0300
Facsimile: 02 4629 0399
Website:
Appendix3Y Change of Director's Interest Notice
Appendix 3Y Change of Director's lnterest NoticeRule 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 m ade public.
Introduced 30/09/01 Amended 01101111
Name of entity Delta SBD Limited
f.tBN
18 127 894 893
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 | Gordon Galt |
Date of last notice | 12 Aprii 2013 |
Part 1 · Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made avai/able by the responsible entity ofthe trust
Note: In the case ofa company, interests which come within paragraph (i) ofthe definition of"notifìable interest ofa director" should be disclosed in th is part.
Director indirect interest | 2.454 Shares allotted in accordance with Dividend Reinvestment Plan |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | HSBC Custody Nominees Limited far Galt Super Fund ( an entity controlled by Mr Gordon Galt) |
Date of change | 26 September 2013 |
No. of securities held prior to change | 68,307 HSBC Custody Nominees Limited for Galt Super Fund |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix3Y
Change ofDirector's Interest Notice
Class | Ordinary shares |
Number acquired | N/A |
Number disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | ·501 |
No. of securities held after change | 70,761 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment pian, participation in buy-back | Dividend Reinvestment Pian |
Note: In the case ofa company, interests which come witbin paragraph (ii) ofthe definition of"notifiable interest ofa 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 whicb the interest has changed | N/A |
lnterest acquired | N/A |
lnterest disposed | N/A |
Value/Consideration Note: If consideration is non-cash , provide details and an estimated valuation | N/A |
lnterest after change | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +closed period
Appendix3Y Change ofDirector's lnterest Notice
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was reguired? | 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. m/m/2ou Appendix 3Y Page 3
Appendix3Y Change ofDirector's Interest Notice
Appendix 3Y Change of Director's lnterest NoticeRule 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 Delta SBD Limited
BN 18 127 894 893
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 | Stephen Bizzaca |
Date of last notice | 21 May 2013 |
Part 1 · Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust m ade avai/able by the responsible entity ofthe trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notilìable interest of a director" should be disclosed in this part.
Director indirect interest | Shares allotted in accordance with Dividend Reinvestment Pian 22,209 Titanwood Hoidings Pty Ltd 444,159 Nominees Pty Ltd 121,599 Mr Stephen Bizzaca and Denise Peggs S/F A/C 6,161 Trinity Management ( Via the Delta SBD empioyee Long term incentive pian) |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | The above are entities controlled by Mr Stephen Bizzaca. |
Date of change | 26 September 2013 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix3Y
Change ofDirector's Interest Notice
No. of securities held prior to change | 618,142 Titanwood Holdings Pty Ltd 12,362,420 SBD Nominees Pty Ltd 3,384,490 Mr Stephen Bizzaca and Denise Peggs S/F A/C 171,484 Trinity Management ( Via the Delta SBD employee Long term incentive plan) |
Class | Ordinary shares |
Number acquired | N/A |
Number disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | ·501 |
No. of securities held after change | 640.351 Titanwood Holdings Pty Ltd 12,806,579 SBD Nominees Pty Ltd 3,5o6,o8g Mr Stephen Bizzaca and Denise Peggs S/F A/C 177,645 Trinity Management ( Via the Delta SBD employee Long term incentive plan) |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment pian, participation in | Dividend Reinvestment Plan |
buy-back |
Part 2- Change of director's interests in contracts
Note: In the case afa company, interests which come within paragraph (ii) ofthe defìnition of"notifìable interest afa 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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 m/o1/2on
Part 3 - +cJosed period
Appendix3Y Change ofDirector'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 |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | |
lf so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
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.
m/o1/2.ou Appendix 3Y Page 3
Appendix3Y Change ofDirector's Interest Notice
Appendix 3Y
Change of Director's lnterest Notice
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 01101111
Name of entity Delta SBD Limited
W3N
18 127 894 893
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 | 12 Aprii 2013 |
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 ofa company, interests which come within paragraph (i) ofthe defìnition of"notifìable interest ofa director" should be disclosed in this part.
Director indirect interest | Shares allotted m accordance with Dividend Reinvestment Pian Dawkins Enterprises Pty Ltd 345,852 ordinary shares Mr Glyn Dawkins and Mrs Pamela Dawkins ( Dawkins Family S/F A/C) 64,132 ordinary shares G&P Dawkins Pty Ltd 37,043 ordinary shares |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | The above are entities controlled by Mr Glyn Dawkins |
Date of change | 26 September 2013 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix3Y
Change ofDirector's Interest Notice
No. of securities held prior to change | Dawkins Enterprises Pty Ltd ACN 109 622 719 9,626,236 ordinary shares Mr Glyn Dawkins and Mrs Pamela Dawkins ( Dawkins Family S/F A/C) ABN 8os 44S SS3 740 1,78s,oos ordinary shares G&P Dawkins Pty Ltd ACN 147 8s6 273 I,031,o3s 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 | |
No. of securities held after 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 |
No. of securities held after change | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment pian, participation in buy-back | Dividend Reinvestment Plan |
Note: In the case ofa company, interests which come within paragraph (ii) ofthe defìnition of"notifìable interest afa director" should be disclosed in this part.
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/0I/2.011
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 |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | |
lf so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
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.
m/m/2011 Appendix 3Y Page 3
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