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 | 20 January 2015 |
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 | 16 September 2015 - On-market purchase of Ordinary Shares 23 September 2015 - Release of Ordinary Shares from Whitehaven Coal Limited Equity Incentive Plan Trust |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 | 1) 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 2015 2) 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 3) 295,455 2013 Performance Share Rights vesting in 2016 4) 295,454 2013 Performance Share Rights vesting in 2017 5) 498,631 2014 Performance Share Rights vesting in 2017 6) 213,698 2014 Performance Share Rights vesting in 2018 33,712 Ordinary Shares 105,670 Ordinary Shares |
Class | Fully Paid Ordinary Shares |
Number acquired | 50,000 - Ordinary Shares purchased on- market 63,205 - Ordinary Shares released from the Whitehaven Coal Limited Equity Incentive Plan Trust |
Number disposed | - |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | Yes |
If so, was prior written clearance provided to allow the trade to proceed during this period? | Yes |
If prior written clearance was provided, on what date was this provided? | 16 September 2015 - on- market purchase of Ordinary Shares 18 September 2015 - release of Ordinary Shares from the Whitehaven Coal Limited Equity Incentive Plan Trust |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 5
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