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CHALLENGER LIMITED Director's Dealing 2011

Mar 31, 2011

64641_rns_2011-03-31_02e643dc-711c-4c74-b43f-4ba57e4966bf.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A .1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to A SX as soon as available. Information and documents given to A SX become A SX’s property and may be made public. Introduced 30/9/2001.

Name of entity: Challenger Limited
ACN: 106 842 371

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Brenda Mary Shanahan
Date of appointment 1/ 4/ 2011

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

Number & class of securities

250,000 ordinary shares

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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 Number & class of Securities
interest
Note: Provide details of the circumstances
giving rise to the relevant interest.
Nil
  • See chapter 19 for defined terms.

30/ 9/ 2001

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract N/ A
Nature of interest N/ A
Name of registered holder(if issued securities) N/ A
No. and class of securities towhich interest relates N/ A
  • See chapter 19 for defined terms.

Appendix 3X Page 2

30/ 9/ 2001