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 TREASURY WINE ESTATES LIMITED
ABN | 24 004 373 862 |
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 | MICHAEL ANTHONY CLARKE |
Date of last notice | 8 May 2019 |
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 | N/A |
(including registered holder) | |
Note: Provide details of the circumstances giving rise | |
to the relevant interest. | |
Date of change | 16 August 2019 |
No. of securities held prior to change | Direct: 251,381 ordinary shares fully paid in the share capital |
of Treasury Wine Estates Limited. | |
Indirect: 185,000 ordinary shares fully paid in the share | |
capital of Treasury Wine Estates Limited held by Fiona Clarke | |
(spouse). | |
Direct: FY17 Short Term Incentive Plan | |
38,119 ordinary shares restricted pursuant to the terms of the | |
FY2017 Short Term Incentive Plan. | |
Direct: FY18 Short Term Incentive Plan | |
68,494 ordinary shares restricted pursuant to the terms of the | |
FY2018 Short Term Incentive Plan. | |
Direct: FY17 Long Term Incentive Plan | |
452,205 performance rights (to acquire shares) held under the | |
terms of the FY2017 Long Term Incentive Plan. | |
Direct: FY18 Long Term Incentive Plan | |
514,283 performance rights (to acquire shares) held under the | |
terms of the FY2018 Long Term Incentive Plan. | |
Direct: FY19 Long Term Incentive Plan | |
285,963 performance rights (to acquire shares) held under the | |
terms of the FY2019 Long Term Incentive Plan. | |
Class | Ordinary shares |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Number acquired | 452,363 ordinary shares |
Number disposed | 212,537 ordinary shares |
Value/Consideration | Vesting of 452,205 performance rights at nil cost. |
Note: If consideration is non-cash, provide details | Allocation of 158 matched shares at nil cost. |
and estimated valuation | |
Sale of 212,537 shares at $16.9633 per ordinary share. | |
No. of securities held after change | Direct: 491,207 ordinary shares fully paid in the share capital |
of Treasury Wine Estates Limited. | |
Indirect: 185,000 ordinary shares fully paid in the share | |
capital of Treasury Wine Estates Limited held by Fiona Clarke | |
(spouse). | |
Direct: FY17 Short Term Incentive Plan | |
38,119 ordinary shares restricted pursuant to the terms of the | |
FY2017 Short Term Incentive Plan. | |
Direct: FY18 Short Term Incentive Plan | |
68,494 ordinary shares restricted pursuant to the terms of the | |
FY2018 Short Term Incentive Plan. | |
Direct: FY18 Long Term Incentive Plan | |
514,283 performance rights (to acquire shares) held under the | |
terms of the FY2018 Long Term Incentive Plan. | |
Direct: FY19 Long Term Incentive Plan | |
285,963 performance rights (to acquire shares) held under the | |
terms of the FY2019 Long Term Incentive Plan. | |
Nature of change | 452,205 ordinary shares following the vesting of performance |
Example: on-market trade, off-market trade, | rights under the terms of the FY2017 Long Term Incentive |
exercise of options, issue of securities under | Plan. |
dividend reinvestment plan, participation in buy- | |
back | 158 ordinary shares following the allocation of matched shares |
in accordance with the Company's 2017 Share Cellar Plan. | |
Sale of 212,537 ordinary shares on-market. | |
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 | N/A |
Nature of interest | N/A |
Name of registered holder | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to which | N/A |
interest related prior to change | |
Note: Details are only required for a contract in | |
relation to which the interest has changed | |
Interest acquired | N/A |
Interest disposed | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details | |
and an estimated valuation | |
Interest after change | N/A |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded | No |
during a +closed period where prior written clearance was required? | |
If so, was prior written clearance provided to allow the trade to proceed | N/A |
during this period? | |
If prior written clearance was provided, on what date was this provided? | N/A |
Dated 19 August 2019
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
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Treasury Wine Estates Limited published this content on 19 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2019 03:01:05 UTC