WESTFIELD CORP LTD
29 May 2015
The Manager
Company Announcements Office
ASX Limited
Level 4, Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
Westfield Corporation
Level 29
85 Castlereagh Street
Sydney NSW 2000
GPO Box 4004
Sydney NSW 2001
Australia
Telephone 02 9273 2000
Facsimile 02 9358 7241
Internet www.westfieldcorp.com
We enclose an Appendix 3Y notice for Mr Mark G. Johnson, a director of Westfield Corporation.
The Appendix 3Y relates to the on‐market purchase (in two tranches) of securities in Westfield Corporation. The Appendix 3Y in respect of the first tranche of securities is, inadvertently, being lodged late. This is due to
a misunderstanding that the timing for notification of the purchase was from the settlement date and not
the trade date.
Westfield Corporation has arrangements in place which require directors to contact the Company Secretary prior to trading in Westfield Corporation securities. Directors are also required to subsequently provide the Company Secretary with details of the trade to enable the necessary announcements to be made within the prescribed time. As noted, in this instance there was a misunderstanding in relation to the timing for notification.
Westfield Corporation has confirmed with all directors that the disclosure obligation arises from the date of trade and that directors must provide the Company Secretary with details of any trade within 3 business days of the trade occurring.
Yours faithfully
Encl.
Westfield Corporation Limited ABN 12 166 995 197Westfield America Management Limited ABN 66 072 780 619 AFS Licence 230324 as responsible entity of Westfield America Trust ABN 27 374 714 905 ARSN 092 058 449 and as responsible entity of WFD Trust ABN 50 598 857 938 ARSN 168 765 875
Appendix 3Y Change of Director's Interest Notice 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 30/9/2001.
Name of entity Westfield Corporation ABN Westfield Corporation Limited ABN 12 166 995 197
Westfield America Trust ARSN 092 058 449
WFD Trust ARSN 168 765 875
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 | Mark Graham Johnson |
Date of last notice | 7 July 2014 |
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 | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Indirect interest through Stanley Street Investments Pty Limited and Tradeyork Pty Limited ATF The K Apostolopoulos Super Fund |
Date of change | 18 May 2015 22 May 2015 |
No. of securities held prior to change | 6,425 |
Class | Ordinary |
Number acquired | 6,250 |
Number disposed | ‐ |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | 4,000 securities at $9.32 per security 2,250 securities at $9.34 per security |
No. of securities held after change | 12,675 |
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.
11/3/2002 Appendix 3Y Page 1
Part 2 - Change of director's interests in contracts 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 |
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 2
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