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 | 3 April 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 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 and Emilu Pty Ltd as trustee for the PYC Family Trust |
Date of change | 30 August 2017 |
No. of securities held prior to change | Ordinary Shares Indirect: 383,792 Vested Securities 166,596 Performance Share Rights Unvested Securities 2,883,311 Performance Share Rights 1,822,081 Performance Options |
Class | Fully Paid Ordinary Shares and Performance Share Rights |
+ See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber acquired | 857,599 Ordinary Shares received on:
|
Number disposed | 857,599 Performance Share Rights converted to Ordinary Shares. 153,636 Performance Share Rights lapsed. |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | Ordinary Shares Direct: 857,599 Indirect: 383,792 Vested Securities 142,466 Performance Share Rights (subject to a service condition until August 2018) Unvested Securities 1,896,206 Performance Share Rights 1,822,081 Performance Options |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 857,599 Ordinary Shares received on:
153,636 Performance Share Rights lapsed |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed periodNature 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 |
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. 01/01/2011 Appendix 3Y Page 3
Whitehaven Coal Limited published this content on 06 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 September 2017 03:02:04 UTC.
Original documenthttp://clients3.weblink.com.au/clients/whitehavencoal/headline.aspx?headlineid=21034641
Public permalinkhttp://www.publicnow.com/view/F5CCB9120F4B259B6640F4F7DED1F1E1AD24AC80