SUNCORP GROUP LIMITED 13Rule 3.19A.2
Appendix 3Y Change of Director's Interest NoticeInformation 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 SUNCORP GROUP LIMITED |
ABN 66 145 290 124 |
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 | Michael Andrew Cameron |
Date of last notice | 28 January 2016 |
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 and Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Always Turn Left Pty Ltd - Cameron Family Account - ability to influence voting and sale Pacific Custodians Pty Ltd - registered holder of Performance Rights and Restricted Shares |
Date of change | 22 September 2016 |
No. of securities held prior to change |
|
Class | Performance Rights being rights to acquire fully paid ordinary shares under the Suncorp Group Equity Incentive Plan |
Number acquired | 235,017 Performance Rights |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $12.7650, being the volume weighted average price for the period over the five trading days leading up to 1 September 2016 (as outlined in the Notice of 2016 Annual General Meeting) |
Appendix 3Y Change of Director's Interest Notice
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 | Performance Rights granted under the Suncorp Group Equity Incentive Plan pursuant to shareholder approval that was obtained at the Suncorp Group Annual General Meeting on 22 September 2016 |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y - Change of Director's Interest Notice M A Cameron
Part 3 - +Closed periodWere the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | Yes. However, the Suncorp Group Securities Trading Policy permits such receipt of interests in the securities if received under an employee share plan. |
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.
01/01/2011 Appendix 3Y Page 3
Suncorp Group Ltd. published this content on 22 September 2016 and is solely responsible for the information contained herein.
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