Change of Director's Interest Appendix 3Y Change of Director's Interest Notice



Appendix 3Y Change of Director's Interest 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 01/01/11


Name of entity PROGRAMMED MAINTENANCE SERVICES LIMITED

ABN 61 054 742 264


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

Emma Rachel Stein

Date of last notice

13 June 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

Indirect interest

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

The registered holder name for the Indirect interest is Bond Street Custodians Limited. Ms Stein is the beneficial owner of these shares.

Date of change

8 February 2016

No. of securities held prior to change

Indirect

29,141 ordinary shares

Class

Ordinary Fully Paid Shares

Number acquired

14,242

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$15,789.41

No. of securities held after change

Indirect

43,383 ordinary shares


+ See chapter 19 for defined terms.


01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice


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

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 which the interest has changed

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

N/A

Interest after change

N/A


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?

Yes

If so, was prior written clearance provided to allow the trade to proceed during this period?

Yes

If prior written clearance was provided, on what date was this provided?

8 February 2016



+ See chapter 19 for defined terms.


Appendix 3Y Page 2 01/01/2011

Programmed Maintenance Services Limited issued this content on 09 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 February 2016 03:06:14 UTC

Original Document: http://www.programmed.com.au/images/PDF/ASX/2016/Feb/90. Change of Directors Interest Notice - Emma Stein.pdf