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 RURALCO HOLDINGS LTD

ABN 40 009 660 879


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

ELIZABETH MABEL JOHNSTONE

Date of last notice

5 September 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 (under the name of ELIZABETH

MABEL KUIPER)

Nature of indirect interest (including registered holder)

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

N/A

Date of change

05 February 2016

No. of securities held prior to change

Nil

Class

Ordinary Shares

Number acquired

12,000

Number disposed

Nil

Value/Consideration

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

1,111 at $3.39 per share 10,889 at $3.40 per share



+ See chapter 19 for defined terms.


01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice



No. of securities held after change

12,000 Ordinary Shares

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?

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?

N/A


+ See chapter 19 for defined terms.


Appendix 3Y Page 2 01/01/2011

Ruralco Holdings Limited issued this content on 11 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 February 2016 02:21:26 UTC

Original Document: http://clients2.weblink.com.au/clients/ruralco/article.asp?view=3438189