24 Nov

Change of Directors Interest Notice - T Croker

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 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 30/09/01 Amended 01/01/11 Name of entity Aristocrat Leisure Limited (“ALL”) ABN 44 002 818 368 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 TREVOR JOHN CROKER Date of last notice 12 October 2021 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 indire ct i nt e rest Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Not applicable Date of change 1 9 November 20 21 No. of securities held pr ior to change 1. ALL fu ll y paid ordinary shares - 456,277 ALL fully paid ordinary shares 2. LTI Performance Share Rights (PSRs) over ALL fully paid ordinary shares (vesting remains subject to performance testing) - 116,390 PSRs which may vest after 30 Sept 2021 - 145,313 PSRs which may vest after 30 Sept 2022 - 137,905 PSRs which may vest after 30 Sept 2023 Class a) LTI PS Rs (ALLAA) b) LTI PSRs (ALLAA) c) Fully paid ordinary shares (ALL) d) Fully paid ordinary shares (ALL) Number acquired c) 79,028 F ully paid ordinary shares Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number dispos e d a) 37,362 L TI PS Rs b) 79,028 LTI PSRs d) 32,630 Fully paid ordinary shares Value/Considerat ion Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held a fter change 1. ALL fu lly paid ordinary shares - 502,675 ALL fully paid ordinary shares 2. LTI Performance Share Rights (PSRs) over ALL fully paid ordinary shares (vesting remains subject to performance testing) - 145,313 PSRs which may vest after 30 Sept 2022 - 137,905 PSRs which may vest after 30 Sept 2023 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back a) L apsing of 37,362 LTI PS Rs ( performance criteria not satisfied) b) Vesting of 79,028 LTI PSRs c) Issue of 79,028 ALL f ully paid ordinary shares following the vesting of 79,028 LTI PSRs. d) Compulsory sale of 32,630 securities by the third party Plan Administrator in accordance with the LTI plan rules for the purposes of satisfying US withholding tax liabilities payable upon vesting of PSRs. 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. Det ai l of contr act Not applicable Nature of interest Not applicable Na m e of registered holder (if issued securities) Not ap plicable Date of change N ot applicable No. and cl ass of securities to wh ich interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Not applicable Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Interest acquired Not appl icable I nterest disposed Not appli cable Value/Consideratio n Note: If consideration is non-cash, provide details and an estimated valuation Not appli cable Interest after change Not applicable Part 3 – + Closed period Were the interests in the se curit ies or co ntracts detailed above traded during a + closed period where prior written clearance was requi red? No If so, was prior written cle a ra nce provid ed to allow the trade to proceed during this period? Not ap p licable If prior written clearance was prov ided, on what date was this provided? Not applicable
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