Rule 3.19A.2
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y Change of Director's Interest NoticeInformation or documents not available now must be given to ASX as soon as available. Informa tion and documents given to ASX become ASX's property and may be made publi c.
Introduced 30/0910 1 Amended 01101 / 11
Name of entity | UGL Limited |
ABN | 85 009 180 287 |
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 | Ross Taylor |
Date of last notice | 15 November 2016 |
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 | 24 November 2016 |
No. of securities held prior to change l | 2,575,872 performance rights under the ong Term Incentive Plan 198,158 rights under the Deferred Short Term Incentive Plan. |
Class | Fully paid ordinary shares |
Number acquired | 2,419,413 (following vesting of rights a nd performance rights) |
Number disposed | NIL. Note 354,617 performance rights did not vest and have lapsed. |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | N/A |
+ 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 after change | 2,419,413 ordinary shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan , participation in buy-back | Vesting of 198,158 rights granted under UGL's Deferred STI Plan and 2,221,255 performance rights granted under UGL's Long Term Incentive Plan. Forfeiture of 354,617 performance rights granted under UGL's Long Term Incentive Plan which did not vest and have lapsed. Shares are satisfied by the transfer of existing shares previously acquired on market from the UGL Employee Share Plan trust. |
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 pa rt.
Detail of contract Nature of interest | ' | ||
Name of registered holder (if issued securities) | |||
Date of change | · | ||
No. and class of securities to whichinterest 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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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
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