PATRYS LIMITED Information and documents given to ASX become ASX's property and may be made public.
Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10
Rule 3.8A
Name of entity ABN/ARSN
Patrys Limited 97 123 055 363
We (the entity) give ASX the following information.
Information about buy-back
1 Type of buy-back Employee Share Scheme buy back
2 +Class of shares/units which is the subject of the buy-back (eg, ordinary/preference)
Ordinary shares
3 Voting rights (eg, one for one) One for one
4 Fully paid/partly paid (and if partly paid, details of how much has been paid and how much is outstanding)
Fully paid
5 Number of shares/units in the +class on issue
697,060,986
6 Whether shareholder/unitholder No
approval is required for buy-back
7 Reason for buy-back In accordance with the rules of the Loan Share Plan
+ See chapter 19 for defined terms.
11/01/2010 Appendix 3C Page 1
Appendix 3C Announcement of buy-back
8 Any other information material to a shareholder's/unitholder's decision whether to accept the offer (eg, details of any proposed takeover bid)
N/A
On-market buy-back
9 Name of broker who will act on the
company's behalf
N/A
10 Deleted 30/9/2001. N/A
11 If the company/trust intends to buy back a maximum number of shares - that number
Note: This requires a figure to be included, not a percentage.
N/A
12 If the company/trust intends to buy back shares/units within a period of time - that period of time; if the company/trust intends that the buy- back be of unlimited duration - that intention
N/A
13 If the company/trust intends to buy back shares/units if conditions are met - those conditions
N/A
Employee share scheme buy-back
14 Number of shares proposed to be bought back
(i) 150,000 (ii) 325,000
15 | Price to be offered for shares | (i) | Issue price of 10 cents in accordance with the |
Loan Share Plan rules | |||
(ii) | Issue price of 3.8 cents in accordance with the | ||
Loan Share Plan rules |
+ See chapter 19 for defined terms.
Appendix 3C Page 2 11/01/2010
Appendix 3C Announcement of buy-back Selective buy-back16 Name of person or description of class of person whose shares are proposed to be bought back
N/A
17 Number of shares proposed to be bought back
N/A
18 Price to be offered for shares N/A
19 Percentage of shares proposed to be bought back
N/A
20 Total number of shares proposed to be bought back if all offers are accepted
N/A
21 Price to be offered for shares N/A
22 +Record date for participation in offer
Cross reference: Appendix 7A, clause 9.
N/A
Compliance statement
1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.
Roger McPherson
Company Secretary
1 May 2015
+ See chapter 19 for defined terms.
11/01/2010 Appendix 3C Page 3
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