Appendix3Y Change of Director's lnterest Notice

Appendix 3Y Change of Director's lnterest Notice

Rule 3.19A.2

lnformation 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

OWER Limited

BN 088 481 234

We (the entity) give ASX the following information under Iisting rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Stephen John Smith

Date of last notlce

Il Aprii 2013

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 ofthe trust

Note: In the case ofa company, interests which come within paragraph (i) ofthe definition of"notifiable interest of a director" should be disclosed in this part.

Direct or indlrect interest

Indireet

Nature of indirect interest

(including registered holder)

Note: Prodde details of the circumstances giving rise to the relevant

interest

Registered holder is Kinrich Holdings Ltd, of which Stephen is a director and has a beneficial interest in Kinrich Holdings Ltd through his family trust

Date of change

31 January 2014

No. of securities held prior to change

11,538 ordinary shares

Class

Ordinary shares

Number acquired

N/A

Number disposed

2,308 ordinary shares

Value/Consideration

Note: If consideration is non-cash. provide details and estimated valuation

NZ$4,177.48

No. of securitles held after change

9,230 ordinary shares

+ See chapter 19 for defined tenns.

01101/2011 Appendix 3Y Page l

Appendix3Y

Change of Director's Interest Notice


Nature of change Off-market share buyback

Example: on-market trade, off-market trade, e>

Part 2- Change of director's interests in contracts

Note: In the case ofa company, interests which come within paragraph (ii) ofthe definition of"notifiable interest ofa director" should be disclosed in this part.

Detail of contract

Nature of interest

Name of registered holder

(if issued securltles)

Date of change

No. and class of securities to which lnterest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

lnterest acquired

lnterest disposed

Value/Consideratlon

Note: If consideration is non-cash, previde details and an

estimated valuation

lnterest after change

Part 3 - +closed period

Were the interests in the securities or contracts detailed

above traded during a +closed period where prior written clearance was required?

No

lf so, was prior written clearance provlded to allow the trade

to proceed durlng this period?

lf prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined tenns.

Appendix 3Y Page 2 01.'01/2011

Appendix3Y Change of Director's lnterest Notice

Appendix 3Y

Change ofDirector's lnterest Notice

Rule 3.19A.2

Jnformation or documents not availablc now must be given to ASX as soon as available. Jnformation and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01101111

bOWER Limited

BN 088 481 234

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 Aet.

Name of Director

Graham Robert Stuart

Date of last notice

11 April2013

Part 1 · Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made availab/e by the responsible entity ofthe trust

Note: In the case ofa company, interests which come within paragraph (i) ofthe definition of"notifiable interest ofa director" should be disclosed in this part

Direct or indirect interest

Direct

Nature of indlrect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Date of change

31 January 2014

No. of securities held prior to change

7,692

Class

Unlisted options

Number acquired

N/A

Number disposed

l ,538 ordinary shares

Value/Conslderatlon

Note: Jf consideration is non-cash, provide details and estimated valuation

NZ$2,783.78

No. of securities held after change

6,154 ordinary shares

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page l

Appendix3Y

Change ofDirector's lnterest Notice


Nature of change Off-market share buyback

Example: on-market trade, off-market trade, exercise of options, issue of securities under di idend reinvestment pian, participation in buy-back

Part 2- Change of director's interests in contracts

Note: In the case ofa company, interests which come within paragraph (ii) ofthe defmition of"notifiable interest of a directorfl should be disclosed in this part.

Detailof contract

Nature of interest

Name of registered holder

(lf lssued securities)

Date of change

No. and class of securities to which lnterest related prior to change

Note: Details are only required for a contraci in relation

to wbich the interest has changed

lnterest acquired

lnterest disposed

Value/Consideration

Note: lf consideration is non-cash, provide details and an

estimated valuation

lnterest after change

Part 3- +cJosed period

Were the lnterests in the securities or contracts detalled

above traded during a +closed period where prlor written clearance was requlred?

No

lf so, was prior written clearance provided to allow the trade to proceed during this period?

lf prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terrns.

Appendix 3Y Page 2 Ol iOl/2011

Appendix3Y Change of Director's Interest Notice

Appendix 3Y

Change of Director's lnterest Notice

Rule 3.19A.2

lnformation 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

bOWER Llmlted

BN 088 481 234

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 Peter Stiassny

Date of last notice

12 June 2013

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 responsib/e entity ofthe trust

Note: In tbe case of a company, interests which come within paragrapb (i) ofthe definition of"notifiable interest ofa director" sbould be disclosed in this pari.

Direct or indirect interest

Direct

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest

Date of change

31 January 2014

No. of securities held prior to change

102,919

Class

Ordinary shares

Number acquired

N/A

Number disposed

20,584 ordinary shares

Value/Consideration

Note: If consideration is non-cash. provide details and estimated 3luation

NZ$37,257.04

No. of securitles held after change

82,335 ordinary shares

+ See chapter 19 for defined terms.

0110112011 Appendix 3Y Page l

Appendix3Y

Change ofDirector's Interest Notice


Nature of change Off-market share buyback

Example: on-market trade, off-market trade, exen:ise of options, issue of securities under dividend reinvestment pian, participation in buy-back

Part 2- Change of director's interests in contracts

Note: In the case of a company, interests which come within pamgraph (ii) ofthe definition of"notifiable interest of a director" should be disclosed in this part.

Detail of contract

Nature of interest

Name of reglstered holder

(if issued securities)

Date of change

No. and class of securities to which interest related prlor to change

Note: Details are onl) required for a contraci in relation

to which the interest has changed

lnterest acqulred

lnterest dlsposed

Value/Consideration

Note: If considemtion is non-cash, provide details and an estimated 'aluation

lnterest after change

Part 3- +ctosed period

Were the interests in the securities or contracts detalled

above traded during a +closed period where prior written clearance was required?

No

lf so, was prlor written clearance provided to allow the trade to proceed during this period?

lf prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terrns.

Appendix 3Y Page 2 01/01/2011

Appendix3Y Change ofDirector's lnterest Notice

Appendix 3Y Change of Director's lnterest Notice

Rule 3.19A.2

lnfonnation or documents not available now must be given to ASX as soon as available. Infonnation and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 .mended 01/01/11

OWER Limited

BN 088 481 234

We (the entity) give ASX the following infonnation 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

John Lewis Spencer

Date of last notice

Il Aprii 2013

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 responsib/e entity ofthe trust

Note: In the case ofa company, interests which come within paragraph (i) ofthe definition of"notifiable ioterest ofa director" should be disclosed in this part.

Direct or indirect interest

Direct

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the re]e,·ant

interesl

Date of change

31 January 2014

No. of securities held prior to change

17,247 ordinary shares

Class

Ordinary shares

Number acquired

N/A

Number disposed

3,449 ordinary shares

Value/Consideration

Note: If consideration is non-cash, provide details and estimated ·, aluation

NZ$6,242.69

No. of securities held after change

13,798 ordinary shares

+ See chapter 19 for defined terms.

01/0112011 Appendix 3Y Page l

Appendix3Y

Change of Director's Interest Notice


Nature of change Off-market buyback

Example: on-market trade, off-mari;et trade, exercise of options, issue of securities under dividend reinvestment pian, participation in buy-back

Part 2- Change of director's interests in contracts

Note: In the case afa company, interests which come within paragr11ph (ii) ofthe definition of"notifiable interest afa director" should be

disclosed in this part.

Detail of contract

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 far a contrae!in relation

to which tbe interest has changed

lnterest acquired

lnterest disposed

Value/Consideration

Note: lfconsideration is non-cash, provide details and an estimated valuation

lnterest after change

Part 3 - +cJosed period

Were the interests In the securities or contracts detailed

above traded during a +closed period where prior written clearance was required?

No

lf so, was prior written clearance provided to allow the trade to proceed during this period?

lf prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined tenns.

Appendix 3Y Page 2 O l/Olt2011

Appendix3Y Change of Director's lnterest Notice

Appendix 3Y

Change of Director's lnterest Notice

Rule 3.19A.2

Jnformation or documents not available now must be given to ASX as soon as available. Information and documents given lo ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01101/11

bOWER Limltod

BN 088 481 234

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 Leslie Jefferies

Date of last notice

11 Aprii 2013

Part 1 · Change of director's relevant interests in securities

In the case of a trust, this includes intcrests in the trust made avai/able by the responsiblc entity ofthe trust

Note: In the case ofa compan:·, interests which come within paragraph (i) ofthe definition of"notifiable interest ofa director" should be disclosed in this part.

Direct or indirect interest

Direct

Nature of indirect interest

(includlng registered holder)

Note: Provide details of the circumstances giving rise to the relevant

interesl

Date of change

31 January 2014

No. of securities held prior to change

2,768 ordinary shares

Class

Ordinary shares

Number acqulred

N/A

Number disposed

554 ordinary shares

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

NZ$1,002.74

No. of securities held after change

2,214 ordinary shares

+ See chapter 19 for defined terms.

01/01,"2011 Appendix 3Y Page l

Appendix3Y

Change of Director's Interest Notice


Nature of change Off-market share buyback

Example: on-market trade, off-market trade, e"ercise of options, issue of securities under dividend reinvestment pian, participation in buy-back

Part 2- Change of director's interests in contracts

Note: In the case ofa company, interests wbich come within paragraph (ii) ofthe definition of"notifiable interest ofa director" should be
disclosed in this part.

Detail of contract

Nature of interest

Name of registered holder

(lf lssued securities}

Date of change

No. and class of securities to which

interest related prior to change

Note: Details are only required for a contraci in relation

to which the interest has changed

lnterest acquired

lnterest disposed

Value/Conslderation

Note: If consideration is non-cash, previde details and an

estimated valuation

lnterest after change

Part 3 - +closed period

Were the interests in the securities or contracts detailed

above traded during a +closed period where prior written clearance was required?

No

lf so, was prior written clearance provided to allow the trade to proceed during this perlod?

lf prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terrns.

Appendix 3Y Page 2 01/01/2011

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