Appendix3Y Change of Director's lnterest Notice
Appendix 3Y Change of Director's lnterest NoticeRule 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
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
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
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
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
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
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
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
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
Part 1 · Change of director's relevant interests in securities
Part 1 . Change of director's relevant interests in securities
disclosed in this part.
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