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 MANHATTAN CORPORATION LIMITED
ABN 61 123 156 089
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.
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Name of Director
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ALAN JOHN EGGERS
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Date of last notice
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18 November 2014
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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.
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Direct or indirect interest
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A: 100,000 Ordinary Shares Direct
B: 23,251,461 Ordinary Shares Indirect
C: 7,550,000 Direct
D: 9,000,000 Options to purchase Shares Direct
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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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A: Directly held
B: Minvest Securities (New Zealand) Limited: Director
C: Alan J Eggers Super Fund: Directly held
D: Alan J Eggers Super Fund: Directly held
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Date of change
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A: No change B: No change C: No change
D: 28 November 2014
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No. of securities held prior to change
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D: 0
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Class
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D: Options to purchase Ordinary Shares
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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
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Number acquired
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D: 9,000,000 Options to purchase Shares
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Number disposed
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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D: No consideration being Director incentive Options
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No. of securities held after change
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A: 455,850 Ordinary Shares Direct
B: 23,251,461 Ordinary Shares Indirect
C: 7,550,000 Direct
D: 9,000,000 Options to purchase Shares Direct
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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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D: Director incentive Options approved by shareholder vote
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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.
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Detail of contract
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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
|
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Interest after change
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director's Interest Notice
Date of notice 2 December 2014
Part 3 - +Closed period
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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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N/A
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If prior written clearance was provided, on what date was this provided?
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N/A
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 MANHATTAN CORPORATION LIMITED
ABN 61 123 156 089
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.
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Name of Director
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JOHN ANDREW GOWANS SETON
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Date of last notice
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22 July 2014
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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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A: 23,251,461 Ordinary Shares Indirect
B: 3,407,260 Ordinary Shares Indirect
C: 2,000,000 Options to purchase Shares 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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A: Minvest Securities (New Zealand) Limited: Director and Trustee
B: Claymore Trustees Limited: Director and Shareholder
C: Jura Trust Limited: Director and Shareholder
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Date of change
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A: No change
B: No change
C: 28 November 2014
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No. of securities held prior to change
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C: 0
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Class
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C: Options to purchase ordinary Shares
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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
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Number acquired
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C: 2,000,000 Options to purchase ordinary Shares
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Number disposed
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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C: No consideration being Director incentive Options
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No. of securities held after change
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A: 23,251,461 ordinary shares Indirect
B: 3,407,260 ordinary shares Indirect
C: 2,000,000 Options to purchase Shares Indirect
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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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C: Director incentive Options approved by shareholder vote
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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
|
|
Nature of interest
|
|
Name of registered holder
(if issued securities)
|
|
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
|
|
Interest acquired
|
|
Interest disposed
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
|
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Interest after change
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Date of notice
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2 December 2014
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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
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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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N/A
|
|
If prior written clearance was provided, on what date was this provided?
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N/A
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 MANHATTAN CORPORATION LIMITED
ABN 61 123 156 089
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.
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Name of Director
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MARCELLO CARDACI
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Date of last notice
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22 July 2014
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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
|
A: 2,815,726 Ordinary Shares Indirect
B: 2,000,000 Options to purchase Shares Direct
|
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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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A: Marcello Cardaci has an indirect interest via a current association with the trustee of the Pollara Trust in respect of the Shares it holds in Manhattan Corporation Limited. Registered holder is Pollara Pty Ltd as trustee of the Pollara Trust
B: Directly held
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Date of change
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A: No change
B: 28 November 2014
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No. of securities held prior to change
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B: 0
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Class
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B: Options to purchase Ordinary Shares
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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
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Number acquired
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B: 2,000,000 Options to purchase ordinary Shares
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Number disposed
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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B: No consideration being Director incentive Options
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No. of securities held after change
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A: 2,815,726 ordinary shares Indirect
B: 2,000,000 Options to purchase Shares Direct
|
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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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B: Director incentive Options approved by shareholder vote
|
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
|
|
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 for a contract in
relation to which the interest has changed
|
|
Interest acquired
|
|
Interest disposed
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
|
|
Interest after change
|
|
Date of notice
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2 December 2014
|
+ 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?
|
NO
|
|
If so, was prior written clearance provided to allow the trade to proceed during this period?
|
N/A
|
|
If prior written clearance was provided, on what date was this provided?
|
N/A
|
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3