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Programmed Maintenance Services : Change of Director’s Interest Notice - Robert McKinnon

02/10/2016 | 09:27pm US/Eastern
Microsoft Word - 3.1 Appendix 3Y - Change of Directors Interest Notice 11 02 2016 Appendix 3Y Change of Director's Interest Notice

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Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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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

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Name of entity PROGRAMMED MAINTENANCE SERVICES LIMITED

ABN 61 054 742 264

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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.

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Name of Director

ROBERT JOHN MCKINNON

Date of last notice

6 JUNE 2012

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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

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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.

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Direct or indirect interest

Indirect Interests

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Indirect Interests are held under two separate registered holdings:

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Navigator Australia Limited "Navigator Personal Plan Settlement Account" on behalf of

Robert John McKinnon (50,000 ordinary shares, held prior to change)

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R McKinnon Pty Ltd as trustee for The Breakaway Superannuation Fund. Robert McKinnon is the sole director of the Company and a beneficiary of the trust (25,000 ordinary shares).

Date of change

10 February 2016

No. of securities held prior to change

Indirect

50,000 ordinary shares

Class

Ordinary Fully Paid Shares

Number acquired

25,000

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+ See chapter 19 for defined terms.

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01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

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Number disposed

NIL

Value/Consideration

Note: If consideration is non‐cash, provide details and estimated valuation

$25,038.43

No. of securities held after change

Indirect

75,000 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

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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.

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Detail of contract

N/A

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Nature of interest

N/A

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Name of registered holder (if issued securities)

N/A

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Date of change

N/A

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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

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Interest acquired

N/A

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Interest disposed

N/A

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Value/Consideration

Note: If consideration is non‐cash, provide details and an estimated valuation

N/A

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Interest after change

N/A

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+ See chapter 19 for defined terms.

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Appendix 3Y Page 2 01/01/2011

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Part 3 - +Closed period Appendix 3Y Change of Director's Interest Notice

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Were the interests in the securities or contracts detailed

above traded during a +closed period where prior written clearance was required?

Yes

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If so, was prior written clearance provided to allow the trade to proceed during this period?

Yes

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If prior written clearance was provided, on what date was this provided?

8 February 2016

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+ See chapter 19 for defined terms.

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01/01/2011 Appendix 3Y Page 3

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Programmed Maintenance Services Limited issued this content on 11 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 February 2016 02:26:17 UTC

Original Document: target="blank" href="http://www.programmed.com.au/images/PDF/ASX/2016/Feb/Change of Directors Interest Notice- Robert McKinnon.pdf">http://www.programmed.com.au/images/PDF/ASX/2016/Feb/Change of Directors Interest Notice- Robert McKinnon.pdf

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