Appendix 3Y - Paul Flynn (HSF amendments 02.03.16)
Appendix 3Y
Change of Director's Interest Notice
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
17 February 2016
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 Super Fund
Emilu Pty Ltd as trustee for the PYC Family Trust
Date of change
11 April 2016
No. of securities held prior to change
Direct Holding
Emilu Pty Ltd as trustee for the Pirata Super Fund
Emilu Pty Ltd as trustee for the PYC Family Trust
63,205 Fully Paid Ordinary Shares - held by the Whitehaven Coal Limited Equity Incentive Plan Trust until they vest upon expiry of the relevant STI award deferral period in 2016
295,455 2013 LTI Performance Share Rights vesting in 2016
295,454 2013 LTI Performance Share Rights vesting in 2017
498,631 2014 LTI Performance Share Rights vesting in 2017
213,698 2014 LTI Performance Share Rights vesting in 2018
214,917 Ordinary Shares
105,670 Ordinary Shares
Class
Performance Share Rights
Number acquired
97,312 2015 STI Performance Share Rights vesting in 2016
97,311 2015 STI Performance Share Rights vesting in 2017
69,284 2015 STI Performance Share Rights vesting in 2017 or prior
719,535 2015 LTI Performance Share Rights vesting in 2018
308,372 2015 LTI Performance Share Rights vesting in 2019
Number disposed
-
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil
No. of securities held after change
Direct Holding
Emilu Pty Ltd as trustee for the Pirata Super Fund
Emilu Pty Ltd as trustee for the PYC Family Trust
63,205 Fully Paid Ordinary Shares - held by the Whitehaven Coal Limited Equity Incentive Plan Trust until they vest upon expiry of the relevant STI award deferral period in 2016
295,455 2013 LTI Performance Share Rights vesting in 2016
295,454 2013 LTI Performance Share Rights vesting in 2017
498,631 2014 LTI Performance Share Rights vesting in 2017
213,698 2014 LTI Performance Share Rights vesting in 2018
97,312 2015 STI Performance Share Rights vesting in 2016
97,311 2015 STI Performance Share Rights vesting in 2017
69,284 2015 STI Performance Share Rights vesting in 2017 or prior
719,535 2015 LTI Performance Share Rights vesting in 2018
308,372 2015 LTI Performance Share Rights vesting in 2019
214,917 Ordinary Shares
105,670 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
1,291,814 Performance Share Rights granted to Mr Flynn under his 2015 Short Term and Long Term incentive arrangements. The allocation of Performance Share Rights for Mr Flynn's Long Term incentive was approved by shareholders at the Company's AGM on 30 October 2015.
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
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
Whitehaven Coal Limited issued this content on 12 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 April 2016 04:36:00 UTC
Original Document: http://www.whitehavencoal.com.au/investors/docs/12142918-appendix-3y-paul-flynn.pdf
Whitehaven Coal Limited is an Australia-based company engaged in the production of coal. The Company is focused on the development and operation of coal mines in New South Wales and Queensland. Its segments include open-cut operations, underground operations, and coal trading and blending. Its assets include Canyon Mine, Gunnedah CHPP, Maules Creek Mine, Narrabri Mine, Narrabri Stage-3 Extension Project, Rocglen Mine, Sunnyside Mine, Tarrawonga Mine, Vickery Extension Project, Werris Creek Mine, Daunia Mine, Blackwater Mine and Winchester South Project. Its operating assets are complemented by two development assets: Vickery, near Gunnedah, and Winchester South, in Queenslandâs Bowen Basin. It produces coal using open-cut mining methods at Maules Creek, Tarrawonga, and Werris Creek and underground mining methods at Narrabri. Vickery Extension Project (Vickery) is a proposal to construct an open-cut coal mine and associated on-site infrastructure about 25 kilometers north of Gunnedah.
WHITEHAVEN COAL LIMITED 
