ASX Release 2015 Pro forma
18 August 2015
The Companies Officer
ASX Limited
2 The Esplanade
Perth WA 6000
Dear Sir/Madam,
Please find attached Appendix 3Y in relation to change in Director's interest notice for Ms. Sharon Warburton relating to shares purchased under the Fortescue Dividend Reinvestment Plan.
The attached Appendix 3Y includes the acquisition, via dividend reinvestment, of 750 shares for a total consideration of $1,499.70. The change in director's interest was not previously advised due to an inadvertent administration oversight following a review by Ms. Warburton.
Yours sincerely
Fortescue Metals Group Ltd
Ian Wells
Company Secretary
Media Contact:
Luke Forrestal
0427 938 094
[email protected]
Fortescue Metals Group Limited ABN 57 002 594 872 ACN 002 594 872
ADDRESS Level 2, 87 Adelaide Terrace, East Perth, Western Australia 6004
TEL +61 8 6218 8888 FAX +61 8 6218 8880 EMAIL [email protected]
Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 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 Fortescue Metals Group Ltd
ABN 57 002 594 872
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
|
Ms Sharon Warburton
|
Date of last notice
|
8 September 2014
|
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
|
Direct
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
N/A
|
Date of change
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7 April 2015
|
No. of securities held prior to change
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50,000
|
Class
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Ordinary Shares
|
Number acquired
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750
|
Number disposed
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Nil
|
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
Issued via dividend reinvestment plan at an allocation price of $1.9996 per share and a total value $1,499.70.
|
No. of securities held after change
|
50,750
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Acquisition of securities under dividend reinvestment plan
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
|
N/A
|
Nature of interest
|
N/A
|
Name of registered holder
(if issued securities)
|
N/A
|
Date of change
|
N/A
|
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
|
N/A
|
Interest acquired
|
N/A
|
Interest disposed
|
N/A
|
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
|
N/A
|
Interest after change
|
N/A
|
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?
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No
|
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.
Appendix 3Y Page 2 01/01/2011