16 December 2020
Market Announcements Office
Australian Securities Exchange
Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
Change of Director's Interest Notice - Mr Grant Kelley
Please find attached an Appendix 3Y - Change of Director's Interest Notice for Mr Grant Kelley relating to the grant of performance rights and restricted rights on 11 December 2020 under the FY2021 Equity Incentive Plan as approved by securityholders at the 2020 Annual General Meeting.
Authorised for lodgement by:
Rohan Abeyewardene
Group Company Secretary
Vicinity Centres | ||
National Office | Vicinity Limited ABN 90 114 757 783 | |
Level 4, Chadstone Tower One | and Vicinity Centres RE Ltd | |
1341 Dandenong Road | T +61 3 7001 4000 | ABN 88 149 781 322 |
PO Box 104 | F +61 3 7001 4001 | As responsible entity for: |
Chadstone VIC 3148 | vicinity.com.au | Vicinity Centres Trust ARSN 104 931 928 |
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
Change of Director's Interest Notice
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 | Vicinity Limited |
Vicinity Centres Trust | |
ABN | 90 114 757 783 |
ARSN | 104 931 928 |
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 | Grant Lewis Kelley |
Date of last notice | 19 August 2020 |
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 | N/A |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the | |
relevant interest. | |
Date of change | 11 December 2020 |
No. of securities held prior to change | 708,161 Performance Rights under the |
FY2019 Long Term Incentive Plan (LTIP) | |
762,941 Performance Rights under the | |
FY2020 LTIP | |
336,209 Stapled Securities | |
Class | Performance Rights and Restricted Rights |
Number acquired | 610,013 Performance Rights and 305,006 |
Restricted Rights under the FY2021 Equity | |
Incentive Plan (EIP) | |
Number disposed | Nil |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration | Nil cash consideration (number of |
Note: If consideration is non-cash, provide details and estimated | Performance Rights and Restricted Rights |
valuation | calculated based on the volume weighted |
average price of Stapled Securities for the 10 | |
trading days commencing on the first trading | |
day immediately following the 2020 Annual | |
General Meeting (AGM)), being $1.6598. | |
No. of securities held after change | 708,161 Performance Rights under the |
FY2019 LTIP | |
762,941 Performance Rights under the | |
FY2020 LTIP | |
610,013 Performance Rights and 305,006 | |
Restricted Rights under the FY2021 EIP | |
336,209 Stapled Securities | |
Nature of change | Grant of Performance Rights and Restricted |
Example: on-market trade, off-market trade, exercise of options, | Rights under the FY2021 EIP (as approved |
issue of securities under dividend reinvestment plan, participation | by securityholders at the AGM) |
in buy-back | |
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 | N/A |
Nature of interest | N/A |
Name of registered holder | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to | N/A |
which interest related prior to | |
change | |
Note: Details are only required for a contract in | |
relation to which the interest has changed | |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details | |
and an estimated valuation | |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
Interest after change | N/A |
Part 3 - +Closed period
Were the interests in the securities or contracts No detailed above traded during a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the N/A trade to proceed during this period?
If prior written clearance was provided, on what date N/A was this provided?
Signed
Rohan Abeyewardene
Group Company Secretary
Date: 16 December 2020
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
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Vicinity Centres RE Ltd. published this content on 16 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 December 2020 21:44:00 UTC