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CHALLENGER LIMITED Director's Dealing 2012

Feb 22, 2012

64641_rns_2012-02-22_e5986f8c-1658-49a5-baae-cb87ba00226f.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 Limited

ABN 85 106842371

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 Dominic Stevens
Date of last notice 19 December 2011
Date that director ceased to be director 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

6,667,555 ordinary shares

  • 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 interestNote: Provide details of the circumstances giving rise tothe relevant interestThetrusteeofEmandomSuperannuation Fund. Number & class of securities200,000 shares

Part 3 – Director’s interests in contracts

Detail of contract 1,868,878 performance rightsInterests under Funding Arrangements inrespect of 5,800,000 ordinary shares inChallenger Limited.
Nature of interest Refer above
Name of registered holder(if issued securities) Dominic Stevens
No. and class of securities towhich interest relates Refer above
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002