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Lapse of Options and Appendix 3Y

Publié le 30 novembre 2015

eb62370d-08b9-4e41-9b3a-5d25c70cba0c.pdf


HRL Holdings Limited

Level 8 Waterfront Place, 1 Eagle Street Brisbane Queensland 4000, Australia

GPO Box 216

Brisbane Queensland 4001, Australia

Tel +61 7 3105 5960

Email [email protected]


ASX Announcement


1 December 2015


Lapse of Unlisted Options

HRL Holdings Ltd advises that all of the 1,615,385 unlisted 30/11/15 $0.52 options have now lapsed and have been cancelled.


Following the cancellation of the options the only security the company has on issue is 158,903,031 Ordinary Shares - ASX code HRL.


Attached is an Appendix 3Y in relation to the option lapse for Dr Mark Elliott.


Paul Marshall Company Secretary HRL Holdings Ltd


www.hrlholdings.com | ABN 99 120 896 370 | ASX Code: HRL

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.


Name of Director

Mark Elliott

Date of last notice

1 April 2015


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.

Director and Shareholder of:


Elliott Nominees Pty Ltd Superfund


Sodell Investments Pty Ltd director and beneficiary of trust that it is trustee of.

Date of change

30 November 2015

No. of securities held prior to change


In name of Elliott Nominees Pty Ltd Superfund:


Sodell Investments Pty Ltd


2,646,710 ordinary shares (HRL) and 423,077 - 30/11/15 $0.52 options


201,924 ordinary shares (HRL)

Class

Unlisted 30/11/15 $0.52 options


Number acquired


-


Number disposed

423,077

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation


Nil - lapse of unlisted options

No. of securities held after change


In name of Elliott Nominees Pty Ltd Superfund


Sodell Investments Pty Ltd


2,646,710 ordinary shares (HRL) 201,924 ordinary shares (HRL)


Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back


Lapse of unlisted 30/11/15 $0.52 options


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

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?

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?

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