Rule 3.19A.2
Appendix 3Y
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
ABN
WESFARMERS LIMITED 28 008 984 049
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 | JAMES PHILIP GRAHAM |
Date of last notice | 4 March 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 and indirect interests |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Melsox Limited is the registered holder. Melsox Limited is a subsidiary of Gresham Partners Group Limited. James Philip Graham is a director and has a deemed relevant interest by virtue of the application of subsections 608(3)(a) and (b) of the Corporations Act. Velorne Pty Ltd is the registered holder. James Philip Graham is a director and shareholder of Velorne Pty Ltd. Burran Management Pty Limited as trustee for The Rawlings Superannuation Fund (Fund) is the registered holder. James Philip Graham is a director and substantial shareholder of Burran Management Pty Limited and together with his wife is a beneficiary of the Fund. |
Melsox Limited is the registered holder.
GreshamPartnersGroupLimited.
Velorne Pty Ltd is the registered holder.
) is the registered holder.
Daytono Pty Ltd as trustee for a Trust is the registered holder. James Philip Graham is a director of Daytono Pty Ltd and is not excluded as a beneficiary of the Trust. | |||
Date of change | 22 February 2018 | ||
No. of securities held prior to change | Fully paid ordinary shares | ||
Direct | 10,802 shares | ||
Indirect Various indirect interests as previously notified. | 780,681 shares | ||
Class | Fully paid ordinary shares | ||
Number acquired | Nil | ||
Number disposed | 6,328 shares | ||
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $41.33 per share | ||
No. of securities held after change | Fully paid ordinary shares | ||
Direct | 10,802 shares | ||
Indirect Various indirect interests as previously notified. | 774,353 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 | Off-market disposal by Melsox Limited of 6,328 shares. |
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 |
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? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | Not applicable |
If prior written clearance was provided, on what date was this provided? | Not applicable |
Wesfarmers Ltd. published this content on 26 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 February 2018 08:22:10 UTC.
Original documenthttp://www.wesfarmers.com.au/docs/default-source/asx-announcements/change-of-director-39-s-interest-notice---j-graham.pdf?sfvrsn=2
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