EX-99.1 2 d41806dex991.htm EXHIBIT 99.1 Exhibit 99.1

Exhibit 99.1

Appendix 3Y

Change of Director’s Interest Notice

 

 

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

 

  

James Hardie Industries plc

 

ABN

 

   097 829 895

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  

Andrea GISLE JOOSEN

 

Date of last notice  

22 March 2015

 

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

 

  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

 

  25 August 2015

No. of securities held prior to change

 

  Nil

Class

 

  Ordinary shares/CUFS

Number acquired

 

  1,000

Number disposed

 

  Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

 

  A$16,200

 

 

 

 

 

+ See chapter 19 for defined terms.

 

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Appendix 3Y

Change of Director’s Interest Notice

 

 

 

No. of securities held after change      

Current relevant interest is:

 

       

 

¡

  

Direct interest in 1,000 ordinary shares/CUFS registered in the name of Andrea Gisle Joosen

 

 

 

 

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

 

      Not applicable

Nature of interest

 

      Not applicable

Name of registered holder

(if issued securities)

 

      Not applicable

Date of change

 

      Not applicable

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

 

      Not applicable

Interest acquired

 

      Not applicable

Interest disposed

 

      Not applicable

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

 

      Not applicable

Interest after change

 

      Not applicable

Part 3 – +Closed period

 

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

       No

 

 

+ See chapter 19 for defined terms.

 

Appendix 3Y Page 2

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Appendix 3Y

Change of Director’s Interest Notice

 

 

 

If so, was prior written clearance provided to allow the trade to proceed during this period?

 

      Not applicable

If prior written clearance was provided, on what date was this provided?

 

      Not applicable

 

 

 

 

 

+ See chapter 19 for defined terms.

 

01/01/2011 Appendix 3Y   Page 3