EX-99.1 2 d153541dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

Appendix 3Z

Final Director’s Interest Notice

 

 

Rule 3.19A.3

Appendix 3Z

 

Final 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

 

 

James Hardie Industries plc

 

ABN

 

 

097 829 895

 

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

 

Name of director

 

   Donald MCGAUCHIE

Date of last notice

 

   15 March 2016

Date that director ceased to be director

 

   11 August 2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

 

Number & class of securities

 

8,372 ordinary shares/CUFS registered in the name of the Donald McGauchie.

 

 

 

 

 

+ See chapter 19 for defined terms.

Appendix 3Z  Page 1


Appendix 3Z

Final Director’s Interest Notice

 

 

 

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

      

Number & class of securities

 

Not applicable

 

 

 

 

Part 3 – Director’s interests in contracts

 

Detail of contract

 

       Not applicable

Nature of interest

 

       Nil

Name of registered holder

(if issued securities)

 

       Not applicable

No. and class of securities to which interest relates

 

       Nil

 

 

+ See chapter 19 for defined terms.

Appendix 3Z  Page 2