MEO 0.00% 0.0¢ meo australia limited

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    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
 
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