See chapter 19 for defined terms. Appendix 3Y Page 1 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: MEO AUSTRALIA LIMITED ABN: 43 066 447 952 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 J?RGEN HENDRICH Date of last notice 21 MAY 2010 Part 1 - Change of director?s relevant interests in securities 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. Subsidiary company of Director related family trust Date of change 3 December 2010 No. of securities held prior to change 1,261,000 Shares 439,000 Shares (subsidiary company of Director related family trust) 1,700,000 Shares (in total) 1,100,000 30/06/2011 85 cent Options 2,000,000 30/09/2011 $1.00 Options 1,100,000 30/09/2011 $1.20 Options Class Shares Number acquired 25,000 Number lapsed N/A Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $10,750 Appendix 3Y Change of Director?s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 No. of securities held after change 1,261,000 Shares 464,000 Shares (subsidiary company of Director related family trust) 1,725,000 Shares (in total) 1,100,000 30/06/2011 85 cent Options 2,000,000 30/09/2011 $1.00 Options 1,100,000 30/09/2011 $1.20 Options Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On market purchase 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
MEO Price at posting:
43.0¢ Sentiment: Buy Disclosure: Held