_________________________________________________________________________
+ See chapter 19 for defined terms.
Appendix 3Y Page 1
Date of Notice: 20 November, 2009
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's property and may be made public.
Introduced 30/09/2001.
N
AME OF
E
NTITY
TATTS GROUP LIMITED
ABN
19 108 686 040
We (the entity) give ASX the following information under listing rule 3.1.9A.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.
N
AME OF
D
IRECTOR
Brian Jamieson
D
ATE OF
L
AST
N
OTICE
28 August 2007
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
D
IRECT OR
I
NDIRECT
I
NTEREST
Indirect Interest
N
ATURE OF
I
NDIRECT
I
NTEREST
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest
Macquarie Bank Wealth Management PPS:
Pension Account
D
ATE OF
C
HANGE
1. 1,356 shares acquired pursuant to the
Tatts Group Limited Dividend
Reinvestment Plan (DRP) for the
interim dividend - 3 April, 2009.
2. 1,587 shares acquired pursuant to the
DRP for the final dividend - 2 October,
2009.
N
UMBER OF
S
ECURITIES
H
ELD
P
RIOR TO
C
HANGE
78,000 shares held as follows:
Macquarie Bank Wealth Management
PPS:
·
Pension Account 35,000
·
Super Account 43,000
Appendix 3Y
Change of Director's Interest Notice
_________________________________________________________________________
_________________________________________________________________________
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
precedents hgr 3064
C
LASS
Fully paid ordinary shares
N
UMBER
A
CQUIRED
2943 shares
N
UMBER
D
ISPOSED
N/A
V
ALUE
/C
ONSIDERATION
1,356 @ $2.58 = $3,498.48
1,587 @ $2.52 = $3,999.24
N
UMBER OF
S
ECURITIES
H
ELD
A
FTER
C
HANGE
Brian Jamieson indirectly holds 78,000
shares registered as follows:
Macquarie Bank Wealth Management PPS:
·
Pension Account 37,943
·
Super Account 43,000
N
ATURE OF
C
HANGE
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
Shares issued pursuant to participation in
Tatts Group Limited DRP. Please note the
late notification of this change is due to the
fact that Mr Jamieson was not aware of the
participation of his Pension Account in the
DRP. He gave no instructions for this to occur
but the election was made by a third party in
error.
Part 2 - Change of director's interests in contracts
D
ETAIL OF
C
ONTRACT
Nil
N
ATURE OF
I
NTEREST
N
AME OF
R
EGISTERED
H
OLDER
(if issued securities)
D
ATE OF
C
HANGE
N
UMBER AND
C
LASS OF
S
ECURITIES TO
WHICH
I
NTEREST
R
ELATED
P
RIOR TO
C
HANGE
Note: Details are only required for a contract in
relation to which the interest has changed
Appendix 3Y
Change of Director's Interest Notice
_________________________________________________________________________
_________________________________________________________________________
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
precedents hgr 3064
I
NTEREST
A
CQUIRED
I
NTEREST
D
ISPOSED
V
ALUE
/C
ONSIDERATION
Note: If consideration is non-cash, provide details and
an estimated valuation
I
NTEREST AFTER
C
HANGE
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