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REA GROUP LTD Director's Dealing 2009
65679_rns_2009-11-22_75657815-f254-44d1-a25d-4473c26ceede.pdf
Director's Dealing
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REA Group Ltd (the "Company") Appendix 3Y – Change of Directors Interests
- The attached Appendix 3Y notices set out the changes to the notifiable interests held by three of the Company directors in the Company.
The Company recently paid its first dividend and ran its first Dividend Reinvestment Plan (DRP). The dividend payment and share allotment date was 16 October 2009.
Three of the Company directors elected to participate in the DRP and were allotted DRP shares at the DRP share price of $7.34 on 16 October 2009 under the terms of the DRP, along with all other Company shareholders who participated in the Plan. However, the directors did not notify the market of the acquisition of additional DRP shares at this time. As soon as the Company became aware of this issue, the Company worked together with the relevant directors and the ASX to obtain the information required for lodgement with the ASX.
As can be seen from the notices lodged today, no REA Group director acquired any additional number of shares under the DRP which is of any significance in the context of the issued capital of the Company.
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- The Company has existing arrangements in place with its directors under which the directors agree and undertake to provide the Company Secretary with details of any change to their notifiable interests.
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- The Company Secretary has re-stated these existing arrangements with the Company directors and the Company has put in place systems to ensure that any acquisition of shares by directors under the terms of any future DRP run by the Company will be notified to the ASX within the time required.
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 30/9/2001.
| Name of entity | REA GROUP LIMITED |
|---|---|
| ABN | 54 068 349 066 |
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 | JOHN D. MCGRATH |
|---|---|
| Date of last notice | 16 SEPTEMBER 2009 |
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 | FONDORRU PTY LTD(DIRECTOR OF FONDORRU PTY LTD)MR JOHN D. MCGRATH IS THE LEGAL |
| rise to the relevant interest. | AND BENEFICIAL OWNER OF 100% OFTHE SECURITIES IN FONDORRU PTYLTD. |
| Date of change | 16 OCTOBER 2009 |
| No. of securities held prior to change | FONDORRU PTY LTD - 139,086 |
| Class | FULLY PAID ORDINARY SHARES |
| Number acquired | 1,895 |
| Number disposed | NIL |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | $7.34 |
+ See chapter 19 for defined terms.
| No. of securities held after change | 140,981 |
|---|---|
| Nature of changeExample:on-markettrade,off-markettrade,exerciseof options, issue of securities underdividend reinvestment plan, participation in buyback | SECURITIES ISSUED UNDER DIVIDENDREINVESTMENT 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 | |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| 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 | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, | |
| provide details and an estimated | |
| valuation | |
| Interest after change | |
+ See chapter 19 for defined terms.
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 30/9/2001.
| Name of entity | REA GROUP LIMITED |
|---|---|
| ABN | 54 068 349 066 |
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 | ROGER AMOS |
|---|---|
| Date of last notice | 28 AUGUST 2006 |
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 givingrise to the relevant interest. | N/A |
| Date of change | 16 OCTOBER 2009 |
| No. of securities held prior to change | ROGER AMOS – 2,363 |
| Class | FULLY PAID ORDINARY SHARES |
| Number acquired | 32 |
| Number disposed | NIL |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | $7.34 |
+ See chapter 19 for defined terms.
| No. of securities held after change | 2,395 |
|---|---|
| Nature of changeExample:on-markettrade,off-markettrade,exerciseof options, issue of securities underdividend reinvestment plan, participation in buy | ISSUEOFSECURITIESUNDERDIVIDEND REINVESTMENT PLAN. |
| 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.
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation | |
| Interest after change |
+ See chapter 19 for defined terms.
Rule 3.19A.2
Appendix 3Y
Amended 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 30/9/2001.
| Name of entity REA Group Ltd |
|---|
| ABN 54 068 349 066 |
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 | SAM WHITE |
|---|---|
| Date of last notice | 7 JULY 2009 |
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 relevant interest. | MERUMA PTY LTD(DIRECTOR OF MERUMA PTY LTD)MR SAM WHITE IS THE LEGAL ANDBENEFICIAL OWNER OF 100% OF THESECURITIES IN MERUMA PTY LTD. |
| Date of change | 16 OCTOBER 2009 |
| No. of securities held prior to change | MERUMA PTY LTD - 564,211 |
| Class | FULLY PAID ORDINARY SHARES |
| Number acquired | 2 |
| Number disposed | NIL |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $7.34 |
| No. of securities held after change | 564,213 |
+ See chapter 19 for defined terms.
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | SECURITIES ISSUED UNDER DIVIDENDREINVESTMENT 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 | |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No. and class of securities to which | |
| interest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | |
| Interest after change |
+ See chapter 19 for defined terms.