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CHALLENGER LIMITED — Director's Dealing 2024
Nov 11, 2024
64641_rns_2024-11-11_a288d967-cd8a-4c8e-9160-0f23d4b65fb8.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 30/09/01 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 | Nicolas Hamilton |
|---|---|
| Date of last notice | 30 September 2024 |
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 | N/A |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | N/A |
| Date of change | N/A |
| No. of securities held prior to change | N/A |
| Class | N/A |
| Number acquired | N/A |
| Number disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | N/A |
| No. of securities held after change | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | N/A |
|---|
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.
| Detail of contract | Mr Hamilton holds 1,255,913 Performance Rights andRestricted Shares under the Challenger PerformancePlan comprising:•256,950 Restricted Shares; and•998,963Hurdled Performance Rights. |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | 8 November 2024 |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | 394,275 Hurdled Performance Share Rights resultingfrom annual remuneration review |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | Grant of Hurdled Performance Share Rights based onapprox. value of $6.42 per share |
| Interest after change | Mr Hamilton holds 1,650,188 Performance Rights andRestricted Shares under the Challenger PerformancePlan comprising:•256,950 Restricted Shares; and•1,393,238 Hurdled Performance Rights. |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? | N/A |
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3