25 January 2017
Manager, Company Announcements, Australian Securities Exchange Limited, Level 4, 20 Bridge Street,
Sydney NSW 2000 Dear Sir/Madam
Appendix 3Y - Late Lodgement Notice
Please find attached the Appendix 3Y 'Change of Director's Interest Notice' for Ms Catherine Jane Wright.
In relation to the late lodgement of the attached Appendix 3Y, we advise as follows:
The Appendix 3Y was lodged late due to an oversight in notifying the Company of a change in Director's securities.
Ms Wright obtained the Chairman's approval to acquire securities during the Company's post AGM "trading window".
We have been advised that an order to acquire 5,000 securities was placed on 8 December 2016, completed on 13 December 2016 but that Ms Wright inadvertently overlooked reporting the acquisition at that time.
The acquisition was notified to the Company Secretary on 24 January 2017.
The Company considers its current arrangements for ensuring timely notification are appropriate and that the failure to do so on this occasion is due to an oversight. However, the Chairman has reminded all Directors of their obligations under the Company's Share Trading policy in conjunction with the requirements of the ASX listing rules.
Yours faithfully,
Ms Sasha Kitto Company Secretary Breville Group Limited
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest NoticeRule 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 BREVILLE GROUP LIMITED
ABN 90 086 933 431
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 | Catherine Jane Wright |
Date of last notice | 1 September 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 | Indirect interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Wright Brown Superannuation Pty Ltd (Wright Brown Super Fund A/C) |
Date of change | 13 December 2016 |
No. of securities held prior to change | Nil |
Class | Ordinary |
Number acquired | 5,000 |
Number disposed | |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | $41,829.26 |
No. of securities held after change | 5,000 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNature 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
Part 2 - Change of director's interests in contractsNote: 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 | Nil |
Nature of interest | Nil |
Name of registered holder (if issued securities) | Nil |
Date of change | Nil |
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 | Nil |
Interest acquired | Nil |
Interest disposed | Nil |
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation | Nil |
Interest after change | Nil |
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
Breville Group Limited published this content on 25 January 2017 and is solely responsible for the information contained herein.
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