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 METCASH LIMITED
ABN 32 112 073 480
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 | Ian Rognvald Morrice |
Date of last notice | 29 July 2014 |
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. | |
Date of change | 17 October 2014 |
No. of securities held prior to change | 21,710 Fully Paid Ordinary Shares |
Class | MTSAK (unquoted Performance Rights over Fully Paid Ordinary Shares) |
Number acquired | 2,882,563 (unquoted Performance Rights) |
Number disposed | nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | - |
No. of securities held after change | 21,710 Fully Paid Ordinary Shares 2,882,563 (unquoted Performance Rights) |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
3-4 Year and 4-5 Year Grants of Performance Rights awarded as remuneration in accordance with shareholder approval obtained at the Annual General Meeting on 27 August 2014 and issued under the Metcash Senior Executive Performance Rights Plan.
Part 2 - Change of director's interests in contractsNote: 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 |
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, employees (including the CEO) may receive a grant of performance rights as part of their remuneration without prior written clearance |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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