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CHALLENGER LIMITED — Director's Dealing 2012
Feb 22, 2012
64641_rns_2012-02-22_3d827ea4-6bfe-4b1f-815e-1ec6c22ab28e.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 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Brian Benari |
|---|---|
| Date of appointment | 17 February 2012 |
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
Ordinary shares 1,377,664 Options 583,333
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
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 N/A the relevant interest.
Part 3 – 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 | Performance rights under the ChallengerPerformance Plan |
|---|---|
| Nature of interest | Each performance right will be satisfied bythe transfer of one ordinary Challengershare on vesting subject to Plan Rules. |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities towhich interest relates | 1,258,517 performance rights |
| Nature of interest | Funding and collar arrangement with anInvestment bank |
| Name of registered holder(if issued securities) | Brian Benari |
| No. and class of securities towhich interest relates | 300,000 ordinary shares |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002