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CHALLENGER LIMITED — Director's Dealing 2007
Dec 11, 2007
64641_rns_2007-12-11_af2bf2ad-2463-430a-b93e-488ad0c35814.pdf
Director's Dealing
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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 30/9/2001.
| Name of entity | Challenger Financial Services Group Limited |
|---|---|
| ABN | 85 106 842 371 |
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 | Peter Leith Polson |
|---|---|
| Date of last notice | 6 September 2006 |
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 | Indirect | ||
|---|---|---|---|
| Nature of indirect interest | Registered holder 1: Peter | Leith | |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | PolsonandRosemaryPolson as trustees for the | AnnettePolson | |
| FamilySuperannuation | Fund | ||
| Account (“Polson Super Fund”) | |||
| Registered holder 2: Mrs Rosemary | |||
| Annette Polson (“RA Polson”) | |||
| Registered holder 3: Sandhurst | |||
| Trustees Ltd, custodian | |||
| (“Sandhurst”) | |||
| Date of change | 2 September 2007 | ||
| No. of securities held prior to change | Polson Super Fund: 75,000 | ||
| RA Polson:10,000 | |||
| Sandhurst: 12,000 | |||
| Class | Ordinary Fully Paid | ||
| Number acquired | Polson Super Fund: 2,500 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Polson Super Fund: $12,750 |
| No. of securities held after change | Polson Super Fund: 77,500RA Polson:10,000Sandhurst: 12,000 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | On-market trades |
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 | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002