DICK SMITH HOLDINGS LTD 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 Dick Smith Holdings Limited
ACN 166 237 841
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 | Robert Andrew Murray |
Date of last notice | 23 March 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 Interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Robert Murray |
Date of change | 31 August 2015 |
No. of securities held prior to change | 12,658 |
Class | Ordinary shares |
Number acquired | 16,493 |
Number disposed | nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | On-market value of ordinary shares: $24,883.58 |
No. of securities held after change | 29,151 |
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 acquisition |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice 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 | Not Applicable |
Nature of interest | Not Applicable |
Name of registered holder (if issued securities) | Not Applicable |
Date of change | Not Applicable |
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 | Not Applicable |
Interest acquired | Not Applicable |
Interest disposed | Not Applicable |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | Not Applicable |
Interest after change | Not Applicable |
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? | Not Applicable |
If prior written clearance was provided, on what date was this provided? | Not Applicable |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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