Change of Director's Interest
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
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Ausdrill Limited
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ABN
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95 009 211 474
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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
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Ronald George Sayers
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Date of last notice
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2 December 2011
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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
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Direct and Indirect
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Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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36,301,664 shares are held by Cherry Garden Nominees Pty Ltd ACN 008 900 285. Ronald George Sayers has an indirect power to control the exercise of votes attached to securities held by Cherry Garden Nominees Pty Ltd.
450,000 shares are held by Nebraska Pty. Ltd. as trustee for the R G Sayers Family Trust. Ronald George Sayers has an indirect power to control the exercise of votes attached to securities held by Nebraska Pty. Ltd.
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Date of change
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1 September 2015 to 7 September 2015
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held prior to change
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Direct 545,118
Indirect 36,301,664
Total 36,846,782
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Class
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Ordinary shares
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Number acquired
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450,000 (acquired by Nebraska Pty. Ltd. as trustee for the R G Sayers Family Trust)
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Number disposed
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Nil
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
Total consideration of $102,250.01 at average prices of between $0.215188 and
$0.24 per ordinary share.
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No. of securities held after change
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Direct 545,118
Indirect 36,751,664
Total 37,296,782
|
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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On-market trades
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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
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Not applicable
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Nature of interest
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Name of registered holder
(if issued securities)
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Date of change
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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
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Interest acquired
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Interest disposed
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
|
Interest after change
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period
Appendix 3Y
Change of Director's Interest Notice
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
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If so, was prior written clearance provided to allow the trade to proceed during this period?
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If prior written clearance was provided, on what date was this provided?
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3