UGL Limited ABN: 85 009 180 287
Level 10
40 Miller Street North Sydney NSW 2060
Australia Telephone:+612 9492 8888
Facsimile: +612 9492 8844 www .ugllimited.com
TO: ASX Market AnnouncementsFROM: Pryce Dale DATE: 24 November 2016
PAG ES : 7 (inclusive} SUBJECT: Change of Directors' InterestsSection 1.2 of the Target's Statement states that each Majority Director who has a relevant interest in UGL Shares presently intends to accept the CIMIC Group Investments No.2 Pty Ltd (CIMIC) Offer in relation to those UGL Shares, in the absence of a superior proposal. Consistent with this disclosed intention,the Majority Directors who have a relevant interest in UGL Shares (being Kate Spargo, Guy Cowan and Jane Harvey) have now completed and submitted their acceptance forms to CIMIC. The attached Appendix 3Y reflects the change in each of those Majority Directors' relevant interests.
Yours faithfully
Pryce Dale
Company Secretary
Appendix 3YChange of Director's Interest Notice
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 madepubli c.
Introduced 30/09/0I Amended O I/0 I /1 1
:• of enticy GLLIMITED
5 009 1 80 287
We (the entity) give ASX the following information under listing rule 3. I 9A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Kate Spargo |
Date of last notice | 15 November 2016 |
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 |
Nature of indirect interest (including registered holder) N ote: Provide details of the circumstances giving rise to the relevant interest. | NIA |
Date of change | 23 November 2016 |
No. of securities held prior to change | 217,666 |
Class | Ordinary Shares -Directors Share Plan |
Number acquired | Nil |
Number disposed | 217,666 |
Value/Consideration Note: If consideration is non-cash. provide details and estimated valuation | $685,647.90 |
No. of securities held after change | Nil |
Nature of change Example: on-ma rket trade, ofT-market trade, exercise of options, issue of securiti es under dividend reinvestment plan. participation in buy-back | Acceptance of unconditional off-market takeover bid CIMIC Group Investments No.2 Pty Ltd (CIMIC). Transfer of shares will occur m accordance with the processes adopted by CIMIC and described in the Bidder's Statement. |
Part 2 -Change of director's interests in contracts
Note: ln 1he case of a company, imeres1s which come within paragraph (ii) of the definition of"notifiable interest of a director" should be disclosed in !his 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 |
Part 3 -+closed period
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? | NIA |
If prior written clearance was provided, on what date was this provided? | NIA |
Appendix 3Y
Change of Director's Interest NoticeInformation or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX 'sproperty and may be madepublic.
Introdu ced 30/09/01 Amended Ol/0 l/11
:•of entity GLLIMITED
5 009 180 287
We (the entity) give ASX the following information under listing rule 3.l 9A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Guy Cowan |
Date of last notice | 15 November 2016 |
Part 1- Change of director's relevant interests in secu rities
In the case of a trust. this includes interes/ s in 1he 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 th is pan .
Direct or indirect interest | Direct |
Nature of indirect interest (including registered holder) Note: Provide details ·of the circum stances giving rise to the relevant interest. | NIA |
Date of change | 21 November 2016 |
No. of securities held prior to change | 62,873 |
Class | Ordinary Shares - Directors Share Plan |
Number acquired | Nil |
Number disposed | 62,873 |
Value/Consideration Note: If consideration is non-cash. provide details and estimated valuation | $198,049.95 |
No. of securities held after change | Nil |
Nature of change Example: on-market trade, off-market trade. exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Acceptance of unconditional off-market takeover bid CIMIC Group Investments No.2 Pty Ltd (CIMIC). Transfer of shares will occur m accordance with the processes adopted by CIMIC and described in the Bidder's Statement. |
UGL Limited published this content on 24 November 2016 and is solely responsible for the information contained herein.
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