WHITEHAVEN COAL LIMITED 
By 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 | Anthony Haggarty |
Date of last notice | 25 September 2012 |
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. | Holding in the name of HFTT Pty Ltd ACN 100 848 842 as trustee for the Haggarty Family Trust - Anthony Haggarty is the sole director of HFTT Pty Ltd. Anthony Haggarty holds greater than 20% of the voting power in Haggarty Holdings Pty Ltd which holds 100% of the voting power in HTFF Pty Ltd. | |
Date of change | 29 August 2013 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
No. of securities held prior to change Holding in own name Holding in HFTT Pty Ltd ACN 100 848 842 as trustee for the Haggarty Family Trust - Anthony Haggarty is the sole director of HFTT Pty Ltd. Anthony Haggarty holds greater than 20%of the voting power in Haggarty Holdings Pty Ltd which holds 100% of the voting power in HFTT Pty Ltd | 41,918 Ordinary Shares 33,437,979 Ordinary Shares | |
Class | Fully paid Ordinary Shares | |
Number acquired | - | |
Number disposed | 8,000,000 | |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $20,978,320 | |
No. of securities held after change Holding in own name Holding in HFTT Pty Ltd ACN 100 848 842 as trustee for the Haggarty Family Trust - Anthony Haggarty is the sole director of HFTT Pty Ltd. Anthony Haggarty holds greater than 20%of the voting power in Haggarty Holdings Pty Ltd which holds 100% of the voting power in HFTT Pty Ltd | 41,918 Ordinary Shares 25,437,979 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 | Off-market trade pursuant to a structured loan facility with Deutsche Bank AG, Australia Branch dated 21 September 2012 |
+ 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 | |
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 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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? | |
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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