WESFARMERS 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 WESFARMERS LIMITED |
ABN 28 008 984 049 |
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 | RICHARD JAMES BARR GOYDER |
Date of last notice | 5 September 2017 |
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 interests | |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | CPU Share Plans Pty Limited as trustee of the Wesfarmers Long Term Incentive Plan (WLTIP) is the registered holder. Richard James Barr Goyder is the beneficiary of the shares under the trust deed and rules governing the WLTIP. | |
Date of change | 19 September 2017 | |
No. of securities held prior to change | Fully paid ordinary shares | |
Direct | 351,664 shares | |
Indirect CPU Share Plans Pty Limited as trustee of the WLTIP is the registered holder. Richard James Barr Goyder is the beneficiary of the shares under the trust deed and rules governing the Plan. | 374,590 shares | |
Direct Performance rights granted pursuant to the terms of the 2013 WLTIP. Each performance right is a right to acquire one fully paid ordinary share subject to satisfaction of the performance condition, based on ROE and TSR. | 88,000 performance rights | |
Performance rights granted pursuant to the terms of the 2014 WLTIP. Each performance right is a right to acquire one fully paid ordinary share subject to satisfaction of the performance condition, based on ROE and TSR. | 79,186 performance rights | |
Performance rights granted pursuant to the terms of the 2015 WLTIP. Each performance right is a right to acquire one fully paid ordinary share subject to satisfaction of the performance condition, based on ROE and TSR. | 87,220 performance rights | |
Performance rights granted pursuant to the terms of the 2016 WLTIP. Each performance right is a right to acquire one fully paid ordinary share subject to satisfaction of the performance condition, based on TSR. | 81,522 performance rights | |
Class | Fully Paid Ordinary Shares | |
Number acquired | 49,896 shares (as a result of vesting of performance rights) | |
Number disposed | Nil | |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | The value of a share according to a 5 day VWAP calculation was $41.56681 at the time of vesting | |
No. of securities held after change | Fully paid ordinary shares | |
Direct | 351,664 shares | |
Indirect CPU Share Plans Pty Limited as trustee of the WLTIP is the registered holder. Richard James Barr Goyder is the beneficiary of the shares under the trust deed and rules governing the Plan. | 424,486 shares | |
Direct Performance rights granted pursuant to the terms of the 2014 WLTIP. Each performance right is a right to acquire one fully paid ordinary share subject to satisfaction of the performance condition, based on ROE and TSR. | 79,186 performance rights | |
Performance rights granted pursuant to the terms of the 2015 WLTIP. Each performance right is a right to acquire one fully paid ordinary share subject to satisfaction of the performance condition, based on ROE and TSR. | 87,220 performance rights | |
Performance rights granted pursuant to the terms of the 2016 WLTIP. Each performance right is a right to acquire one fully paid ordinary share subject to satisfaction of the performance condition, based on TSR. | 81,522 performance rights | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Following the testing of the 2013 WLTIP performance rights, 49,896 shares vested on 19 September 2017, while the remaining 38,104 performance rights lapsed. | |
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 |
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? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
Wesfarmers Ltd. published this content on 20 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 September 2017 00:04:01 UTC.
Original documenthttp://www.wesfarmers.com.au/docs/default-source/asx-announcements/change-of-directors-interest-notice---r-goyderf70b4e6999c863f7bfccff00000e9025.pdf?sfvrsn=0
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