14 October 2016
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, attached is a Change of Director's Interest Notice detailing changes in interests in the securities of Brambles Limited for Mr Stephen Johns arising from his participation in Brambles' Dividend Reinvestment Plan for the FY16 final dividend.
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 | STEPHEN PAUL JOHNS |
Date of last notice | 28 July 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 through private companies Canzak Pty Ltd and Caran Pty Limited |
Date of change | 13 October 2016 |
No. of securities held prior to change | 28,240 ordinary shares held by Canzak Pty Ltd 20,538 ordinary shares held by Caran Pty Limited |
Class | Ordinary Shares |
{EXT 00089069}
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber acquired | 347 ordinary shares transferred to Canzak Pty Ltd under the Brambles Dividend Reinvestment Plan 252 ordinary shares issued to Caran Pty Limited under the Brambles Dividend Reinvestment Plan |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $11.8118 per share |
No. of securities held after change | 28,587 ordinary shares held by Canzak Pty Ltd 20,790 ordinary shares held by Caran 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 | Transfer of ordinary shares under the Brambles Dividend Reinvestment 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 |
Nature of interest |
Name of registered holder (if issued securities) |
Date of change |
{EXT 00089069}
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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 |
{EXT 00089069}
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Brambles Ltd. published this content on 14 October 2016 and is solely responsible for the information contained herein.
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