Reject Shop : Change of Director's Interest Notice
October 14, 2015 at 08:34 pm EDT
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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 THE REJECT SHOP LIMITED
ABN 33 006 122 676
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
Ross Sudano
Date of last notice
20 November 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.
N/A
Date of change
14 October 2015
No. of securities held prior to change
42,800 Unquoted Performance Rights
Class
Unquoted Performance Rights
Number acquired
62,400
Number disposed
NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
NIL
No. of securities held after change
105,200
+ 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
Issuance of 62,400 Performance Rights in accordance with the terms and conditions of The Reject Shop Performance Rights Plan
Performance Rights exercisable 1/7/2018 subject to performance hurdles, with an expiry date of 14/10/2019.
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?
No
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?
The Reject Shop Limited is an Australia-based company, which is engaged in retailing of discount variety merchandise. It offers various products, such as food, snacks, greeting cards, party, health and beauty, cleaning supplies, storage, kitchenware, homewares, pet care and seasonal products. Its Snacks and Confectionery includes chips, crackers and snacks, biscuits and cookies, and chocolates. Its Drinks includes tea, coffee, soft drinks, water, fruit drinks, and energy drinks. Its Cleaning includes bathroom cleaners, air fresheners laundry, dishwashing, kitchen wipes, brooms and brushes, mops, and car cleaning. Its Pet Care includes pet beds, pet accessories, cat scratchers, cat and dog toys, litter, winter and seasonal accessories, and pet food. It offers a variety of products through a range of private labels and brands, such as Ajax, Allen's, Bega, Biondi, Birch, Block Tech, Bluebird, Bref, Dettol, Dove, Duracell, Earth Choice, Eveready, Harpic, Head & Shoulders, and Hot Wheels.