WHITEHAVEN COAL 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 | Whitehaven Coal Limited |
ABN | 68 124 425 396 |
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 | Paul Flynn |
Date of last notice | 7 November 2013 |
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 and Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Emilu Pty Ltd as trustee for the Pirata Superfund Emilu Pty Ltd as trustee for the PYC Family Trust |
Date of change | 19 November 2014 |
No. of securities held prior to change Direct Holding Emilu Pty Ltd as trustee for the Pirata Superfund Emilu Pty Ltd as trustee for the PYC Family Trust | 1) 295,455 2013 Performance Share Rights vesting in 2016 2) 295,454 2013 Performance Share Rights vesting in 2017 33,712 Ordinary Shares 5,670 Ordinary Shares |
Class | Fully Paid Ordinary Shares |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Number acquired | 50,000 |
Number disposed | - |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $67,000 |
No. of securities held after change Direct Holding Emilu Pty Ltd as trustee for the Pirata Superfund Emilu Pty Ltd as trustee for the PYC Family Trust | 3) 295,455 2013 Performance Share Rights vesting in 2016 4) 295,454 2013 Performance Share Rights vesting in 2017 33,712 Ordinary Shares 55,670 Ordinary Shares |
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 |
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 | 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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
+ See chapter 19 for defined terms. m/m/2on Appendix3Y Page 3
Appendix3Y Change ofDirector's Interest Notice
Appendix 3Y Change of Director's Interest Notice Part 3 - +Closed periodWere 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? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
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