Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change 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 made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity
Aristocrat Leisure Limited ("ALL")
ABN
44 002 818 368
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 | TREVOR JOHN CROKER |
Date of last notice | 18 DECEMBER 2017 |
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) Note: Provide details of the circumstances giving rise to the relevant interest. | Not applicable |
Date of change |
|
No. of securities held prior to change | 1. ALL fully paid ordinary shares - 355,756 ALL fully paid ordinary shares 2. LTI Performance Share Rights (PSRs) over ALL fully paid ordinary shares (vesting remains subject to performance testing) - 42,624 PSRs which may vest after 30 Sept 2018 - 62,838 PSRs which may vest after 30 Sept 2019 3. Deferred STI PSRs over ALL fully paid ordinary shares (time vesting to be satisfied by on-market purchase) - 10,368 PSRs which may vest 1 October 2018 |
Class |
|
Number acquired | cb. 20,145 Deferred STI PSRs |
Number disposed | a. 100,000 ALL fully paid ordinary shares |
+ See chapter 19 for defined terms.
01/01/2011
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Appendix 3Y
Change of Director's Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
|
No. of securities held after change | 1. ALL fully paid ordinary shares - 255,756 ALL fully paid ordinary shares 2. LTI Performance Share Rights (PSRs) over ALL fully paid ordinary shares (vesting remains subject to performance testing) - 42,624 PSRs which may vest after 30 Sept 2018 - 62,838 PSRs which may vest after 30 Sept 2019 3. Deferred STI PSRs over ALL fully paid ordinary shares (time vesting to be satisfied by on-market purchase) - 10,368 PSRs which may vest 1 October 2018 - 10,073 PSRs which may vest 1 October 2018 - 10,072 PSRs which may vest 1 October 2019 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
|
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
Interest after change | Not applicable |
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? | 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
Aristocrat Leisure Ltd. published this content on 15 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 January 2018 06:49:08 UTC.
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