TREASURY WINE ESTATES LIMITED 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 TREASURY WINE ESTATES LIMITED ABN 24 004 373 862We (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 | MARGARET LYNDSEY CATTERMOLE |
Date of last notice | 26 August 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 interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | N/A |
Date of change | 24 November 2016 |
No. of securities held prior to change | 168,259 direct interest 4,640 indirect interest (shares held in personal superannuation fund and personal investment company) |
Class | Ordinary shares |
Number acquired | Direct interest - 707 ordinary shares |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $10.61 |
No. of securities held after change | 168,966 direct interest 4,640 indirect interest (shares held in personal superannuation fund and personal investment company) |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Acquisition pursuant to the Director Share Acquisition Plan, which provides for regular share purchases by an independent broker (pursuant to Chinese Wall arrangements) |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Part 2 - Change of director's interests in contractsNote: 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 |
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 |
Dated: 25 November 2016
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest NoticeRule 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 TREASURY WINE ESTATES LIMITED |
ABN 24 004 373 862 |
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 | ED YIU-CHEONG CHAN |
Date of last notice | 26 August 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 interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | N/A |
Date of change | 24 November 2016 |
No. of securities held prior to change | 25,545 ordinary shares - direct interest 16,000 ordinary shares - indirect interest (shares held by Custodian) |
Class | Ordinary shares |
Number acquired | 943 direct interest |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $10.61 per ordinary share |
No. of securities held after change | 26,488 ordinary shares - direct interest 16,000 ordinary shares - indirect interest (shares held by Custodian) |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Acquisition pursuant to the Director Share Acquisition Plan, which provides for regular share purchases by an independent broker (pursuant to Chinese Wall arrangements) |
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 |
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 |
Dated 25 November 2016
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Treasury Wine Estates Limited published this content on 12 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 December 2016 06:25:08 UTC.
Original documenthttps://www.tweglobal.com/~/media/Files/Global/ASX-Announcements/2016/Appendix-3Y-Change-of-Directors-Interest-Notice-25-November-2016.pdf
Public permalinkhttp://www.publicnow.com/view/AA69A28B815E56D413974FD2AE98A020EC2C882C
