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 24 004 373 862 |
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 | MICHAEL ANTHONY CLARKE |
Date of last notice | 8 December 2015 |
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 | 26 February 2016 |
No. of securities held prior to change | 16,886 ordinary shares fully paid in the share capital of Treasury Wine Estates Limited. FY15 Short Term Incentive Plan 124,906 ordinary shares restricted pursuant to the terms of the FY2015 Short Term Incentive Plan. FY15 Long Term Incentive Plan 764,216 performance rights (to acquire shares) held under the terms of the FY2015 Long Term Incentive Plan. FY16 Long Term Incentive Plan 639,506 performance rights (to acquire shares) held under the terms of the FY2016 Long Term Incentive Plan |
Class | Performance rights to acquire ordinary shares |
Number acquired | 24,202 performance rights (to acquire shares) held under the terms of the FY2015 Long Term Incentive Plan. 20,253 performance rights (to acquire shares) held under the terms of the FY2016 Long Term Incentive Plan |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Performance rights - Nil |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 | MARGARET LYNDSEY CATTERMOLE |
Date of last notice | 10 December 2015 |
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 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 | 1 March 2016 |
No. of securities held prior to change | 145,284 direct interest 4,640 indirect interest (shares held in personal superannuation fund and personal investment company) |
Class | Ordinary shares |
Number acquired | Direct interest - 21,073 ordinary shares |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $9.48 |
No. of securities held after change | 166,357 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 | On market trade |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNote: 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: 3 March 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 | MICHAEL VERDON CHEEK |
Date of last notice | 10 December 2015 |
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 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 | 2 March 2016 |
No. of securities held prior to change | 39,564 direct interest |
Class | Ordinary shares |
Number acquired | 1,000 direct interest |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $9.48 per ordinary share |
No. of securities held after change | 40,564 direct interest |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Treasury Wine Estates Limited issued this content on 03 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 March 2016 04:29:09 UTC
Original Document: https://www.tweglobal.com/~/media/Files/Global/ASX-Announcements/2016/Appendix-3Y-Change-of-Directors-Interest-Notices-3-March-2016.pdf
