Notifiable interests

(1) A director of a listed public company must notify the relevant securities exchange under subsections (3) and (4) of the following interests of the director:

(a)

relevant interests in securities of the company or a related body corporate;

(b)

contracts:

(i)

to which the director is a party or under which the director is entitled to a benefit; and

(ii)

that confer a right to call for or deliver shares in, debentures of, or interests in a managed investment scheme made available by, the company or a related body corporate.

(2) A notice of a relevant interest in securities under paragraph (1)(a) must give details of:

(a)

the number of securities; and

(b)

the circumstances giving rise to the relevant interest.

Occasions for initial notification

(3) The director must notify the exchange within 14 days after each of the following occasions:

(a)

appointment as a director of the company;

(b)

the listing of the company.