ABN 42 004 080 264
27 January 2017
The Manager
Company Announcements Office Australian Securities Exchange Level 4, North Tower
Rialto
525 Collins Street
MELBOURNE VIC 3000
Dear Sir or Madam Electronic Lodgement Appendix 3Y
Registered Office:
Level 8, 28 Freshwater Place
Southbank Victoria 3006
Tel: (61 3) 8695 4400
Fax: (61 3) 8695 4419
www.incitecpivot.com.au
In accordance with the Listing Rules, I attach for release to the market an Appendix 3Y.
Yours faithfully
Daniella Pereira Company Secretary
Attach.
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 INCITEC PIVOT LIMITED ABN 42 004 080 264We (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 | James Ernest Fazzino |
Date of last notice | 21 January 2016 |
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 interests in Incitec Pivot Limited |
Nature of indirect interest | Stefenna Pty Ltd (as trustee of the Stefenna |
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Trust) is the registered holder of Incitec Pivot shares. Mr Fazzino is a director of |
Stefenna Pty Ltd and a beneficiary of the | |
Stefenna Trust. | |
Navigator Australia Limited | |
Investment Sett A/C> on behalf of James and | |
Helen Fazzino as trustees of the Stefenna | |
Super Fund. Mr Fazzino is a trustee and a | |
beneficiary of the Stefenna Super Fund. | |
Date of change | 25 January 2017 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNo. of securities held prior to change | Ordinary Shares: Direct 1,338,180 Ordinary Shares. Indirect 576,382 Ordinary Shares, consisting of:
Performance Rights: 2,140,602 being: |
Class | Ordinary Shares Performance Rights (unquoted) |
Number acquired | 807,335 Performance Rights |
Number disposed | 804,218 Performance Rights (lapsed) |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
+ See chapter 19 for defined terms.
No. of securities held after change | Ordinary Shares: Direct 1,338,180 Ordinary Shares (no change) Indirect 576,382 Ordinary Shares (no change), consisting of:
Performance Rights: 2,143,719 being: |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Allocation of Performance Rights to Mr Fazzino under the Incitec Pivot 2016/19 Performance Rights Plan as approved by shareholders at Incitec Pivot's 2016 AGM. Lapse of Performance Rights to Mr Fazzino under the Incitec Pivot 2013/16 Performance Rights Plan. |
01/01/2011 Appendix 3Y Page 3
Incitec Pivot Limited published this content on 27 January 2017 and is solely responsible for the information contained herein.
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