Rule 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 30/9/2001.
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Name of entity
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HRL HOLDINGS LTD
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ABN
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99 120 896 371
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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.
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Name of Director
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Kevin Maloney
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Date of last notice
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21 April 2015
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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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Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest.
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Securities registered in name of Tulla Property Partners Pty Ltd ACN 126 992 103 as trustees for the Tulla Property Partners Trust, an entity associated with Kevin Maloney
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Date of change
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22 September 2015
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No. of securities held prior to change
Tulla Property Partners Pty Ltd ACN 126 992
103 as trustees for the Tulla Property Partners
Trust, an entity associated with Kevin Maloney
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45,282,988 ordinary shares (HRL)
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Class
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Ordinary Shares
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Number acquired
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2,176,503
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Number disposed
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-
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+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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Shares are being issued, in relation to
Milestone 3, as the final part of the consideration payable for the acquisition by HRL of all of the share capital of OCTIEF Pty Ltd.
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No. of securities held after change
Tulla Property Partners Pty Ltd ACN 126 992
103 as trustees for the Tulla Property Partners
Trust, an entity associated with Kevin Maloney
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47,459,491 ordinary shares (HRL)
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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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Shares are being issued as the final part of the consideration payable for the acquisition by HRL of all of the share capital of OCTIEF Pty Ltd.
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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. & 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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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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N/A
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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?
|
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 2
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 30/9/2001.
|
Name of entity
|
HRL HOLDINGS LTD
|
|
ABN
|
99 120 896 371
|
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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Darren Anderson
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Date of last notice
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1 April 2015
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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
|
|
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest.
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Securities registered in name of Darren Anderson and Julie Anderson as trustees for the DG & JE Anderson Family Trust, an entity associated with Darren Anderson; and
In name of Anderson Property Holding Pty Ltd (Darren Anderson is a 50% shareholder and a Director of the company).
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Date of change
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22 September 2015
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No. of securities held prior to change
Darren Anderson and Julie Anderson as trustees for the DG & JE Anderson Family Trust, an entity associated with Darren Anderson
Anderson Property Holding Pty Ltd
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8,171,255 ordinary shares (HRL)
7,692,308 ordinary shares (HRL)
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Class
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Ordinary Shares
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Number acquired
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725,501
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+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
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Number disposed
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N/A
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
|
Shares are being issued, in relation to
Milestone 3, as the final part of the consideration payable for the acquisition by HRL of all of the share capital of OCTIEF Pty Ltd.
|
|
No. of securities held after change
Darren Anderson and Julie Anderson as trustees for the DG & JE Anderson Family Trust, an entity associated with Darren Anderson
Anderson Property Holding Pty Ltd
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8,896,756 ordinary shares (HRL)
7,692,308 ordinary shares (HRL)
|
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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
|
Shares are being issued as the final part of the consideration payable for the acquisition by HRL of all of the share capital of OCTIEF Pty Ltd.
|
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. & 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
|
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 2
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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N/A
|
|
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.
11/3/2002 Appendix 3Y Page 3