Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director's Interest Notice
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 30/9/2001.
Name of entity | Vicinity Limited |
Vicinity Centres Trust | |
ABN | 90 114 757 783 |
ARSN | 104 931 928 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Grant Lewis Kelley |
Date of appointment | 1 January 2018 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
678,487 Performance Rights under the FY2018 Long Term Incentive Plan (as approved by securityholders at the 2017 AGM)
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. N/A | Number & class of Securities N/A |
Part 3 - 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 | Executive Services Agreement dated 11 August 2017 |
Nature of interest | As disclosed to ASX on 11 August 2017, Mr Kelley will be awarded a sign-on grant with a maximum face value of $2 million, to be delivered in the form of Vicinity Centres stapled securities and divided into two equal tranches as follows:
The securities will become unrestricted at the end of the relevant restriction period, subject to Mr Kelley's continued employment. A Change of Director's Interest Notice (Appendix 3Y) confirming the securities awarded to Mr Kelley in consideration of the sign-on grant will be provided to ASX once the award has occurred. |
Name of registered holder (if issued securities) | N/A |
+ See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
Appendix 3X
Initial Director's Interest Notice
No. and class of securities to which interest relates | Ordinary fully paid stapled securities with a maximum face value of $2 million. The number of securities awarded to Mr Kelley will be confirmed to ASX in the Appendix 3Y. |
Signed
Michelle Brady Company Secretary Date: 2 January 2018
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 3
Vicinity Centres RE Ltd. published this content on 02 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 January 2018 02:55:01 UTC.
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