WESTERN AREAS 13 July 2018
ASX: WSA
ASX Compliance Pty Limited Level 40, Central Park 152 - 158 St George's Terrace PERTH WA 6000
Dear Sirs
Appendix 3Y - Change of Director Interest Notice
Western Areas Ltd attaches Appendix 3Y - Change of Director Interest Notice documents for Managing Director, Mr Daniel Lougher and Executive Director, Mr David Southam.
The 3Y documents reflect the conversion of Performance Rights that meet the performance and time based vesting conditions as approved by shareholders at the 2015 Annual General Meeting.
Regards
Joseph Belladonna
CFO & Company Secretary Western Areas Ltd
Appendix 3Y
Change of Director's Interest Notice
Change of 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 WESTERN AREAS LTD
ABN
68 091 049 357
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 | Daniel Lougher |
Date of last notice | 27 April 2018 |
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
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 | 12 July 2018 |
No. of securities held prior to change J Lougher
| 62,430 Fully Paid Ordinary Shares 350,000 Fully Paid Ordinary Shares 299,750 Performance Rights (2015) 375,540 Performance Rights (2016) 420,280 Performance Rights (2017) |
Class | Fully Paid Ordinary Shares & Performance Right (2015) |
Number acquired | 191,840 ‐ Fully paid ordinary Shares |
Number disposed | 191,840 ‐ Performance Rights converted into shares 107,910 ‐ Lapsed Performance Right |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | Nil - conversion or lapse of Performance Rights |
No. of securities held after change J Lougher
| 62,430 Fully Paid Ordinary Shares 541,840 Fully Paid Ordinary Shares 375,540 Performance Rights (2016) 420,280 Performance Rights (2017) |
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back | Conversion of Performance Rights following satisfaction of performance and time based vesting conditions |
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Part 2 - Change of director's interests in contracts
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 |
Part 3 - +Closed period
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 |
Appendix 3Y Page 2
Appendix 3Y
Change of Director's Interest Notice
ule 3.19A.2 Appendix 3Y
Change of 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 WESTERN AREAS LTD
ABN
68 091 049 357
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 | David Southam |
Date of last notice | 9 March 2018 |
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
Direct or indirect interest | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Lynnette Edwards |
Date of change | 12 July 2018 |
No. of securities held prior to change Lynnette Edwards Lynnette Edwards Lynnette Edwards Lynnette Edwards | 64,923 Fully Paid Ordinary Shares 168,640 Performance Rights (2015) 211,280 Performance Rights (2016) 236,460 Performance Rights (2017) |
Class | Fully Paid Ordinary Shares & Performance Rights (2015) |
Number acquired | 107,930 ‐ Fully Paid Ordinary Shares |
Number disposed | 107,930 ‐ Performance Rights Converted into Shares 60,710 ‐ Performance Rights Lapsed |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | Nil - Conversion or lapse of Performance Right |
No. of securities held after change Lynnette Edwards Lynnette Edwards Lynnette Edwards | 172,853 Fully Paid Ordinary Shares 211,280 Performance Rights (2016) 236,460 Performance Rights (2017) |
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back | Conversion of Performance Rights following satisfaction of performance and time based vesting conditions. |
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Part 2 - Change of director's interests in contracts
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 |
Part 3 - +Closed period
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 |
Rule 3.19A.2 Appendix 3Y
Appendix 3Y Page 2
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Western Areas Ltd. published this content on 13 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 July 2018 09:24:06 UTC
