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CHALLENGER LIMITED — Director's Dealing 2024
Sep 4, 2024
64641_rns_2024-09-04_b0eaa249-a305-4357-ac7e-30892323909d.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 | 9 November 2023 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A |
| Date of change | 1 September 2024 |
| No. of securities held prior to change | 169,316 ordinary shares in Challenger Limited 46,793.56 Fidante Units |
| Class | Ordinary shares |
| Number acquired | 437,223 |
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
N/A – corporate action |
| No. of securities held after change | 606,539 ordinary shares in Challenger Limited 46,793.56 Fidante Units |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Vesting of Restricted Shares, Deferred Performance Rights and Hurdled Performance Share Rights under the Challenger Performance Plan |
|---|---|
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 1,773,864 Performance Rights and Restricted Shares under the Challenger Performance Plan comprising: • 211,445 Restricted Shares; • 23,663 Deferred Performance Rights; and • 1,538,756HurdledPerformanceRights. |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | 1 September 2024 |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | 77,288 Restricted Shares 23,663 Deferred Performance Rights 539,793 Hurdled Performance Rights |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A – vesting of Restricted Shares, Deferred Performance Rights, Hurdled Performance Rights and lapsing of HurdledPerformanceRights. |
| Interest after change | Mr Hamilton holds 1,106,120 Performance Rights and Restricted Shares under the Challenger Performance Plan comprising: • 134,157 Restricted Shares; and • 998,963HurdledPerformanceRights. |
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed above N/A traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period?
- 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