| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | TRANSPACIFIC INDUSTRIES GROUP LTD |
| Company Registration No. | 74 101 155 220 |
| Announcement submitted on behalf of | TRANSPACIFIC INDUSTRIES GROUP LTD |
| Announcement is submitted with respect to * | TRANSPACIFIC INDUSTRIES GROUP LTD |
| Announcement is submitted by * | Kellie Smith |
| Designation * | Company Secretary |
| Date & Time of Broacast | 28-Oct-2008 06:19:25 |
| Announcement No. | 00002 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | Appendix 3Y |
| Description | 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: TRANSPACIFIC INDUSTRIES GROUP LTD ABN: 74 101 155 220 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 Terrence Elmore Peabody Date of last notice 9 November 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 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 interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Brenzil Pty Ltd (Nature of interest: Director) Tandom Pty Ltd (Nature of interest: Director) Filmore Ltd (Nature of interest: Associated entity) Date of change 23 and 24 October 2008 No. of securities held prior to change Brenzil Pty Ltd "“ 36,527,759 Tandom Pty Ltd - 39,741,280 Filmore Ltd "“ 33,731,661 Class Ordinary Shares Number acquired 23 October 2008 "“ Brenzil Pty Ltd "“ 6,950,000 (pursuant to option deed) 23 October 2008- Filmore Ltd "“ 6,950,000 (offmarket transfer from Brenzil Pty Ltd) 24 October 2008 "“ Filmore Ltd "“ 615,719 (participation in DRP) Number disposed Brenzil Pty Ltd "“ 6,950,000 (disposed of via offmarket transfer to Filmore Ltd) Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Brenzil Pty Ltd Acquired: 2,316,667 at $2.76 2,316,667 at $3.174 2,316,666 at $3.6501 Disposed: 6,950,000 at $4.23 Filmore Ltd Acquired: 6,950,000 at $4.23 615,719 at $5.5332 No. of securities held after change Brenzil Pty Ltd "“ 36,527,759 Tandom Pty Ltd - 39,741,280 Filmore Ltd "“ 41,297,380 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Brenzil Pty Ltd exercised 6,950,000 options. Filmore Ltd acquired 6,950,000 ordinary shares from Brenzil Pty Ltd by offmarket trade. 615,719 were issued to Filmore Ltd through participation in the dividend reinvestment plan 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 Deed pursuant to Transpacific Industries Group Ltd Executive Share Option Plan Nature of interest Options vest over a 3 ½ year period subject to satisfaction of performance hurdles Name of registered holder (if issued securities) Brenzil Pty Ltd Date of change 23 October 2008 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 Up to 6,950,000 options available. Interest acquired N/A Interest disposed 6,950,000 (options exercised into ordinary shares) Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation 2,316,667 at $2.76 2,316,667 at $3.174 2,316,666 at $3.6501 Interest after change Nil |
| Attachment(s) | 20081028_061925_NULL_A8B450AD85338394482574EF007A68A3.1.pdf |
