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CHALLENGER LIMITED Director's Dealing 2012

Dec 4, 2012

64641_rns_2012-12-04_c0bc4863-f3cd-4cac-a512-4d903b0ffc2d.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 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 10 November 2009

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Registered holder 1: Peter Leith PolsonandRosemaryAnnettePolsonastrusteesforthePolsonFamilySuperannuation Fund Account (“PolsonSuper Fund”)Registered holder 2: Mrs RosemaryAnnette Polson (“RA Polson”)Registered holder 3: Sandhurst TrusteesLtd, custodian (“Sandhurst”)
Date of change 28 November 2012
No. of securities held prior to change Polson Super Fund: 90,000RA Polson:10,000Sandhurst: 12,000
Class Ordinary Fully Paid
Number acquired Polson Super Fund: 10,000
  • 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 estimated valuation Polson Super Fund: approx. $33,300
No. of securities held after change Polson Super Fund: 100,000RA 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.

==> picture [434 x 331] intentionally omitted <==

----- Start of picture text ----- Detail of contract NilNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002