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WOOLWORTHS GROUP LIMITED — Director's Dealing 2002
Dec 19, 2002
66075_rns_2002-12-19_36c3b15d-a235-4d95-b0d5-1495d0fcbee8.pdf
Director's Dealing
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Appendix 3Y
Rule 3.19.4.2
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: Woolworths Limited | |
|---|---|
| ABN: 88 000 014 675 |
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 | William Paul Renton Wavish |
|---|---|
| Date of last notice | 8 October 2002 |
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 | Registered holder and beneficial owner in | |
| (including registered holder) | joint holding. | |
| Note: Provide details of the circumstances giving rise to the relevant interest. |
||
| Date of change | 20 December 2002 | |
| No. of securities held prior to change | $161,001$ shares | |
| 1,050,000 options | ||
| Class | Ordinary fully paid shares | |
| Options to acquire ordinary shares | ||
| Number acquired | 200,000 Options to acquire ordinary shares | |
| Number disposed | $\theta$ | |
| Value/Consideration | \$12.94 | |
| Note: If consideration is non-cash, provide details and estimated valuation | ||
| No. of securities held after change | 161,001 shares | |
| 1,250,000 options | ||
| Nature of change | Pursuant to terms $\&$ conditions of the | |
| Example: on-market trade, off-market trade, exercise of options, issue of | Woolworths Executive Option Plan and | |
| securities under dividend reinvestment plan, participation in bay-back | ||
| approved at the Annual General Meeting on | ||
| 22 November 2002. | ||
$+$ See chapter 19 for defined terms.
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 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 | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
June of
RKS JEFFS COMPANY SECRETARY Date 20 December 2002
+ See chapter 19 for defined terms.