WESTPAC BANKING CORPORATION Group Secretariat
Level 20, 275 Kent Street Sydney NSW 2000 Australia
Phone +61 (0)2 8219 8990
Facsimile + 61 (0)2 8253 1215www.westpac.com.au
22 December 2017
Market Announcements Office ASX Limited
20 Bridge Street SYDNEY NSW 2000
Dear Sir / Madam
Appendix 3Y - Director's Interest Notice for Mr Brian Hartzer, Managing Director and Chief Executive Officer
Please find attached an Appendix 3Y - Change of Director's Interest Notice in relation to Westpac Banking Corporation (Westpac) security interests held by Mr Hartzer.
Mr Hartzer has:
been allocated a total of 47,384 Westpac fully paid ordinary shares and 197,654 share rights to acquire Westpac fully paid ordinary shares, consistent with the CEO Restricted Share Plan and CEO Long Term Incentive Plan respectively; and
sold 15,200 existing Westpac fully paid ordinary shares.
As indicated in the Appendix 3Y, following the transactions Mr Hartzer holds relevant interests in 109,611 Westpac fully paid ordinary shares.
Yours sincerely,
Tim Hartin Company Secretary
Appendix 3Y
Change of Director's Interest Notice
Rule 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 30/09/01 Amended 01/01/11
Name of entity Westpac Banking Corporation ("Westpac")
ABN 33 007 457 141
Date: 22 December 2017
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 | Brian Charles Hartzer |
Date of last notice | 7 November 2017 |
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
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 | Direct |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | - | - |
Date of change |
| (a) 18 December 2017 |
No. of securities held prior to change |
| (a) 569,426 |
Class | Westpac fully paid ordinary shares | Rights to acquire fully paid ordinary shares |
Number acquired |
| (a) 197,654 |
Number disposed |
| (a) - |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
| (a) Nil |
No. of securities held after change |
| (a) 767,080 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
| (a) Granted under CEO Long Term Incentive Plan |
Part 2 - Change of 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 | N/A |
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 |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Westpac Banking Corporation published this content on 22 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 December 2017 03:49:02 UTC.
Original documenthttp://ir.iguana2.com/westpac/news-item?S=WBC&E=ASX&N=1057486
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