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CHALLENGER LIMITED — Director's Dealing 2008
Sep 2, 2008
64641_rns_2008-09-02_e9b5f67a-b4df-476a-8a40-fe546ad5ff4a.pdf
Director's Dealing
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Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Michael Tilley |
|---|---|
| Date of last notice | 19/06/2008 |
| Date that director ceased to be director | 31/08/2008 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
4,050,000 Ordinary shares
(including 4,000,000 shares issued under the CEO Long Term Incentive Plan as approved by shareholders in 2004 and 2005 which are subject to vesting in accordance with plan rules.)
- See chapter 19 for defined terms.
Appendix 3Z Page 1
11/3/2002
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Related parties: Cynthia Tilley Oxleigh Pty Ltd Tennessee Investments Pty Ltd ATF Tennessee Investments Deutsche Bank AG |
Number & class of securities 22,999 ordinary shares 620,000 ordinary shares 380,000 ordinary shares 6,000,000 ordinary shares (refer “Protected Loan and Put Option Agreement” in Part 3 below) |
|---|---|
Part 3 – Director’s interests in contracts
| Detail of contract | Performance rights under the Challenger Performance Plan |
|---|---|
| Nature of interest | Each performance right will be satisfied by the transfer of one ordinary Challenger share on vestingsubject to Plan Rules. |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
269,527 performance rights |
| Detail of contract | Protected Loan and Put Option Agreements with Deutsche Bank AG dated 12 December 2006 and 5 September 2007 |
| Nature of interest | Right to deliver shares under a put option on the maturity date of the loan used to acquire shares. Right to redelivery of securities delivered pursuant to securities lending arrangement with Deutsche Bank AG under Protected Loan and Put Option Agreement. |
| Name of registered holder (if issued securities) |
Deutsche Bank AG (current registered holder) |
| No. and class of securities to which interest relates |
6,000,000 ordinary shares (being the same shares as referred to in Part 2 above) |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002