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CHALLENGER LIMITED — Director's Dealing 2024
Sep 18, 2024
64641_rns_2024-09-18_d86ab8a7-1069-4e13-89e3-44b24c2364ea.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 | 16 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 | Direct and Indirect interest |
|---|---|
| Nature of indirect interest | Part of the interest is held by NALT |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevant | Superannuation Pty Ltd |
| interest. | |
| Date of change | 16 September 2024 |
| No. of securities held prior to change | 606,539 ordinary shares in Challenger |
| Limited held by Nicolas Hamilton | |
| 46,793.56 Fidante Units held by Nicolas | |
| Hamilton | |
| Class | Ordinary shares |
| Number acquired | 97,331 by NALT Superannuation Pty Ltd |
| Number disposed | 97,331 by Nicolas Hamilton |
| Value/Consideration | $6.22 per share |
| Note: If consideration is non-cash, provide details and estimated valuation |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 509,208 ordinary shares in ChallengerLimited held by Nicolas Hamilton97,331 ordinary shares in Challenger Limitedheld by NALT Superannuation Pty Ltd46,793.56 Fidante Units held by NicolasHamilton |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Off-market trade |
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A |
| Interest after change | N/A |
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 provided?
N/A
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3