Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of 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 30/09/01 Amended 01/01/11
Name of entity ABN
Mirvac Group (MGR) formed by the stapling of securities of Mirvac Limited and Mirvac Property TrustMirvac Limited 92 003 280 699
Mirvac Funds Limited in its capacity as responsible entity of Mirvac Property Trust 29 769 181 534
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 | Susan Lloyd-Hurwitz |
Date of last notice | 12 February 2018 |
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 | Indirect (Stapled Securities) Direct (Performance Rights) |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Sobeda Pty Ltd ATF IWEUS Balance Trust |
Date of change | 02 May 2018 and 03 May 2018 |
No. of securities held prior to change |
|
Class | Stapled Securities |
Number acquired | Nil |
Number disposed | 415,049 Stapled Securities |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | 30,000 Stapled Securities at $2.260 per Stapled Security 35,000 Stapled Securities at $2.270 per Stapled Security 50,000 Stapled Securities at $2.280 per Stapled Security 45,000 Stapled Securities at $2.290 per Stapled Security 85,049 Stapled Securities at $2.300 per Stapled Security 40,000 Stapled Securities at $2.310 per Stapled Security 40,000 Stapled Securities at $2.315 per Stapled Security 90,000 Stapled Securities at $2.320 per Stapled Security |
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 plan, participation in buy‐back | On-market trade |
Part 2 - Change of director's interests in contracts
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 |
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 |
Part 3 - +Closed period
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? | Not Applicable |
If prior written clearance was provided, on what date was this provided? | Not Applicable |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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Mirvac Group published this content on 09 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 May 2018 05:00:05 UTC