4 January 2017
The Manager - Listings
Australian Securities Exchange Limited Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Via electronic lodgement
Dear Sir/Madam
Brambles Limited: Change of Director's Interest Notice
Brambles Limited
ABN 89 118 896 021
Level 40 Gateway 1 Macquarie Place Sydney NSW 2000 Australia
GPO Box 4173 Sydney NSW 2001
Tel +61 2 9256 5222 Fax +61 2 9256 5299
www.brambles.com
In accordance with ASX Listing Rule 3.19A.2, I attach a Change of Director's Interest Notice detailing changes in interests in the securities of Brambles Limited for Mr Tom Gorman.
Yours faithfully
Brambles Limited
Robert Gerrard
Group Company Secretary
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 | BRAMBLES LIMITED |
ABN | 89 118 896 021 |
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 | THOMAS JOSEPH GORMAN |
Date of last notice | 1 December 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 |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Indirect interest in 33 shares acquired under the Brambles Limited MyShare Plan, held by AET Structured Finance Services Pty Limited on behalf of Mr Gorman, and in 33 matching Conditional Share Rights granted under that Plan. |
Date of change | 30 December 2016 |
No. of securities held prior to change | Conditional Performance Share Rights over 1,056,716 ordinary shares Conditional Share Rights over 765 ordinary shares 380,653 ordinary shares 829 ordinary shares held by AET Structured Finance Services Pty Limited |
{CT 00089423}
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeClass | Ordinary Shares |
Number acquired | 33 ordinary shares purchased on-market under the Brambles Limited MyShare Plan and the grant of 33 Conditional Share Rights made under that Plan. |
Number disposed | Nil |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | $12.43 per share. |
No. of securities held after change | Conditional Performance Share Rights over 1,056,716 ordinary shares Conditional Share Rights over 798 ordinary shares 380,653 ordinary shares 862 ordinary shares held by AET Structured Finance Services Pty Limited |
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back | 33 ordinary shares purchased on-market under the Brambles Limited MyShare Plan and the grant of 33 Conditional Share Rights made under that Plan. |
Any Additional information |
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
{CT 00089423}
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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 |
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? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
{CT 00089423}
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Brambles Ltd. published this content on 04 January 2017 and is solely responsible for the information contained herein.
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