Appendix 3Y
Change of Director's Interest Notice
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
Sino Gas & Energy Holdings Limited 16 124 242 422
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 | Glenn Corrie |
Date of last notice | 7 June 2017 |
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 & Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Held jointly with Mrs Toni Jo-Anne Langmead |
Date of change | 31 January 2018 |
No. of securities held prior to change | 7,119,797 Ordinary Shares |
Class | Ordinary Shares |
Number acquired | 1,252,562 |
Number disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Non-cash, issue of fully paid ordinary shares following the exercise of Performance Rights under the Company's Performance Rights Plan. |
No. of securities held after change | 8,372,359 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 | Conversion of performance rights |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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 | Executive Services Agreement between Mr Corrie and Sino Gas & Energy Holdings Limited. Offer letter from Sino Gas & Energy Holdings Limited to Glenn Corrie in connection with the grant of performance rights under the Sino Gas & Energy Holdings Limited Executive, Officer and Employee Performance Rights Plan, as accepted by Mr Corrie. |
Nature of interest |
|
Name of registered holder (if issued securities) | N/A |
Date of change | 31 January 2018 |
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 | N/A |
Interest acquired | (a) 1,199,057 shares (the issue of which is deferred to after 31 December 2018 and remains subject to shareholder approval) |
Interest disposed |
|
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
Interest after change | 12,927,865 Performance Rights 3,145,843 shares (deferred) |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
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? | 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
Sino Gas & Energy Holdings Limited published this content on 31 January 2018 and is solely responsible for the information contained herein.
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