For personal use only
Appendix 3Y
Change of Director's Interest Notice
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 | CSR Limited |
ABN | 90 000 001 276 |
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 | Julie Ann Coates |
Date of last notice | 23 November 2021 |
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 | 1. | Indirect & unissued (transition benefit) | |
2. | Indirect & unissued (PRP) | ||
3. | Indirect (ESAP) | ||
4. | Direct | ||
5. | Indirect (STI) | ||
Nature of indirect interest | 4. | Direct - Dividend Reinvestment Plan. | |
(including registered holder) | Ms Coates' interest in the | 42 shares | |
Note: Provide details of the circumstances giving rise to the relevant | acquired is through the Company's | ||
interest. | |||
Dividend Reinvestment Plan (DRP). | |||
Date of change | 10 December 2021 | ||
No. of securities held prior to change | 1. | Indirect - transition benefit: | 100,745 |
2(a). | Indirect - YEM20 PRP: | 360,241 | |
2(b). | Indirect - YEM21 PRP: | 452,206 | |
2(c). | Indirect - YEM22 PRP: | 275,727 | |
3. | Held in ESAP: | 2,030 | |
4. | Held Directly: | 86 | |
5(a). | Indirect -YEM21 STI Deferral:75,628 | ||
Class | Ordinary Fully Paid Shares | ||
Number acquired | 4. | 42 | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Number disposed | Nil | |||
Value/Consideration | 4. | $5.9568 per share | ||
Note: If consideration is non-cash, provide details and estimated | ||||
valuation | ||||
No. of securities held after change | 1. | Indirect - transition benefit: | 100,745 | |
2(a). | Indirect - YEM20 PRP: | 360,241 | ||
2(b). | Indirect - YEM21 PRP: | 452,206 | ||
2(c). | Indirect - YEM22 PRP: | 275,727 | ||
3. | Held in ESAP: | 2,030 | ||
4. | Held Directly: | 128 | ||
5(a). | Indirect -YEM21 STI Deferral:75,628 | |||
Nature of change | 4. | Allocation of securities under | dividend | |
Example: on-market trade, off-market trade, exercise of options, | reinvestment plan. | |||
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 | |
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 | |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
For personal use only
Appendix 3Y
Change of Director's Interest Notice
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 | CSR Limited |
ABN | 90 000 001 276 |
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 | Christine Francis Holman |
Date of last notice | 5 July 2021 |
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 | 1. | Indirect | ||
Nature of indirect interest | 1. | Indirect - Dividend Reinvestment Plan. | ||
(including registered holder) | Ms Holman's interest in the 1,918 shares | |||
Note: Provide details of the circumstances giving rise to the relevant | acquired is through the Company's | |||
interest. | ||||
Dividend Reinvestment Plan (DRP). | ||||
Date of change | 10 December 2021 | |||
No. of securities held prior to change | 1. | 84,611 | ||
Class | Ordinary Fully Paid Shares | |||
Number acquired | 1. | 1,918 | ||
Number disposed | Nil | |||
Value/Consideration | $5.9568 per share | |||
Note: If consideration is non-cash, provide details and estimated | ||||
valuation | ||||
No. of securities held after change | 1. | 86,529 | ||
+ See chapter 19 for defined terms. | ||||
Appendix 3Y Page 4 | 01/01/2011 |
For personal use only
Appendix 3Y | |||
Change of Director's Interest Notice | |||
Nature of change | 1. Allocation of securities under dividend | ||
Example: on-market trade, off-market trade, exercise of options, | reinvestment plan | ||
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 | |
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 | |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 5
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