VILLA WORLD LIMITED 
By 31 March 2014
ASX Announcement Resignation of director
On 12 December 2013, the Company announced that it was the intention of Mr Troy Harry to resign as a director of the Company, effective 31 March 2014.
The Company has now received the written resignation from Mr Harry, effective 31 March 2014.
The Board would like to formally acknowledge and thank Mr Harry for his contributions to the Villa World business since joining the Board in February 2009.
The Appendix 3Z is attached.
The Board will continue the search for an independent non‐executive director to replace Mr Harry, in addition to the recent appointment of Mark Jewell as an independent non‐executive director.
Enquiries to: Craig Treasure Managing Director Tel: (07) 5588 8888
securityholder@villaworld.com.au
Villa World Group: Level 1 Oracle West, 19 Elizabeth Avenue, Broadbeach QLD 4218
Securityholder queries: Email: securityholder@villaworld.com.au; Website: www.villaworldgroup.com.au
Share Registry: Computershare Investor Services
Online: www.investorcentre.com; By mail: GPO Box 2975, Melbourne VIC 3001
Tel: (within Australia) 1300 651 684: (international) +61 3 9415 4000
Appendix 3Z
Final Director's Interest Notice
Appendix 3Z Final Director's Interest NoticeRule 3.19A.3
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 Villa World Limited
ABN 38 117 546 326
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Troy John Harry |
Date of last notice | 26 February 2014 |
Date that director ceased to be director | 31 March 2014 |
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
Nil
Appendix 3Z
Final Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
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
A. Rocket Science Pty Ltd
B. Norfolk Enchants Pty Ltd
C. JH Nominees Australia Pty Ltd
Troy Harry is a director of each of the above trustee companies and a beneficiary/member of each trust/super fund.
Number & class of securities
A. 138,000 fully paid ordinary shares B. 210,000 fully paid ordinary shares C. 160,000 fully paid ordinary shares
TOTAL: 508,000 fully paid ordinary shares
Part 3 - Director's interests in contracts
Detail of contract | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
No. and class of securities to which interest relates | N/A |
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