Director/PDMR Shareholding
17 Noviembre 2009 - 1:00AM
UK Regulatory
TIDMBXB
RNS Number : 6047C
Brambles Limited
17 November 2009
Brambles Limited
ACN 118 896 021
17 November 2009
DIRECTORS' INTEREST NOTICE
Attached is an Appendix 3Z for Ms Elizabeth Doherty, who ceased to be a Director
of Brambles Limited on 16 November 2009.
Robert Gerrard
Group Company Secretary
Rule 3.19A.3
Appendix 3Z
Final 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 | BRAMBLES LIMITED |
| entity | ("BXB") |
+--------------+------------------------------+
| ABN | 89 118 896 021 |
+--------------+------------------------------+
We (the entity) give ASX the following information under listing rule 3.19A.3
and as agent for the director for the purposes of section 205G of the
Corporations Act.
+--------------------------------------+------------------------------+
| Name of director | MARY ELIZABETH DOHERTY |
+--------------------------------------+------------------------------+
| Date of last notice | 4 NOVEMBER 2009 |
+--------------------------------------+------------------------------+
| Date that director ceased to be | 16 NOVEMBER 2009 |
| director | |
+--------------------------------------+------------------------------+
Part 1 - Director's relevant interests in securities of which the director is
the registered holder
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.
+--------------------------------------------------------------------+
| Number & class of securities |
| 10,000 ordinary shares |
| Performance share rights over 28,406 ordinary shares |
| Conditional share rights over 528 ordinary shares |
| |
+--------------------------------------------------------------------+
Part 2 - Director's relevant interests in securities of which the director is
not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
+----------------------------+---------------------------------------+
| Name of holder & nature of | Number & class of securities |
| interest | 529 ordinary shares |
| Note: Provide details of | |
| the circumstances giving | |
| rise to the relevant | |
| interest | |
| Computershare Nominees | |
| CI Ltd <Brambles MyShare | |
| Control A/C> on behalf of | |
| MyShare participants, of | |
| which M E Doherty is one. | |
| | |
+----------------------------+---------------------------------------+
Part 3 - Director's interests in contracts
+----------------------------+---------------------------------------+
| Detail of contract | NIL |
+----------------------------+---------------------------------------+
| Nature of interest | |
| | |
+----------------------------+---------------------------------------+
| Name of registered holder | |
| (if issued securities) | |
| | |
+----------------------------+---------------------------------------+
| No. and class of | |
| securities to which | |
| interest relates | |
| | |
+----------------------------+---------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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