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CHALLENGER LIMITED — Director's Dealing 2020
Aug 4, 2020
64641_rns_2020-08-04_d74f6ccd-9e0a-44ec-8e83-92563558e2b9.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
7Rule 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 30/09/01 Amended 01/01/11
| 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 | Melanie Willis |
|---|---|
| Date of last notice | 21 February 2018 |
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. | Interests held via Wyong Super Fund and byspouse (Emil Pahljina) |
| Date of change | 30 July 2020 |
| No. of securities held prior to change | Indirect:•Emil Pahljina: 141,781 ordinary sharesin Challenger Limited•Wyong Super Fund: 8,111 ordinaryshares in Challenger Limited |
| Class | Ordinary shares |
| Number acquired | 6,944 ordinary shares via Wyong Super Fund |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $4.32 per ordinary share |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change Indirectly through: • Emil Pahljina: 141,781 ordinary shares • Wyong Super Fund: 15,055 ordinary shares Nature of change Participation in Share Purchase Plan Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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.
| rt. | |
|---|---|
| Detail of contract | N/A |
| Nature of interest | N/A |
| Name of registered holder | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in relation to which | |
| the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details and an | |
| estimated valuation | |
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | art 3 –+Closed period | |
|---|---|---|
| Were the interests in the securities or | Yes; the Share Purchase Plan offer opened at 9:00am on | |
| contracts detailed above traded | during a | 1 July 2020 and closed at 5:00pm on 21 July 2020. |
| +closedperiodwhereprior | written | |
| clearance was required? | ||
| If so, was prior written clearance | provided | Yes, prior written clearance was provided pursuant to |
| to allow the trade to proceed during this | Challenger Limited’s Staff Trading Policy. | |
| period? | ||
| If prior written clearance was provided, on | 8 July 2020. | |
| what date was this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011