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
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 | Kerry Matthew Stokes AC |
Date of last notice | 4 June 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 and indirect interests |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Shares transferred to Kemast Investments Pty Ltd, which Mr Stokes AC controls |
Date of change | 23 June 2015 |
No. of securities held prior to change | 1,042,080 ordinary shares held in the name of Kerry Matthew Stokes AC 618,711,654 ordinary shares of which: • 334,788,846 ordinary shares are held in the name of Seven Media Group Pty Limited; • 265,749,570 ordinary shares are held in the name of Seven (WAN) Pty Limited; • 7,111,267 ordinary shares are held in the name of UBS Nominees Pty Limited; and • 11,061,971 ordinary shares are held in the name of NewEconomy.com.au Nominees Pty Limited |
Class | Ordinary shares |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber acquired | Nil - off-market transfer of 1,042,080 ordinary shares from Mr Stokes AC to Kemast Investments Pty Ltd (Mr Stokes AC will maintain a relevant interest in the transferred shares) |
Number disposed | Nil - off-market transfer of 1,042,080 ordinary shares from Mr Stokes AC to Kemast Investments Pty Ltd (Mr Stokes AC will maintain a relevant interest in the transferred shares) |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $1,094,884.28 |
No. of securities held after change | 619,753,734 ordinary shares of which: • 334,788,846 ordinary shares are held in the name of Seven Media Group Pty Limited; • 265,749,570 ordinary shares are held in the name of Seven (WAN) Pty Limited; • 7,111,267 ordinary shares are held in the name of UBS Nominees Pty Limited; • 11,061,971 ordinary shares are held in the name of NewEconomy.com.au Nominees Pty Limited; and • 1,042,080 ordinary shares held in the name of Kemast Investments Pty Ltd |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back | Off-market transfer of ordinary shares from Mr Stokes AC to Kemast Investments Pty Ltd |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period
Appendix 3Y Change of Director's Interest NoticeWere 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.
01/01/2011 Appendix 3Y Page 3
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