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Appendix 3Y Change of Director's Interest Notice - Watpac

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<strong>Appendix</strong> <strong>3Y</strong><br />

<strong>Change</strong> <strong>of</strong> Director’s <strong>Interest</strong> <strong>Notice</strong><br />

Continued…<br />

Nature <strong>of</strong> indirect interest<br />

(including registered holder)<br />

Note: Provide details <strong>of</strong> the circumstances giving rise to the relevant<br />

interest.<br />

Registered holder <strong>of</strong> securities:<br />

UBS Wealth Management Australia Nominees<br />

Pty Ltd<br />

Details <strong>of</strong> relevant interest:<br />

By virtue <strong>of</strong> being a Director and Shareholder <strong>of</strong><br />

the company which is the beneficial owner <strong>of</strong><br />

the shares.<br />

Registered holder <strong>of</strong> securities:<br />

UBS Wealth Management Australia Nominees<br />

Pty Ltd<br />

Details <strong>of</strong> relevant interest:<br />

By virtue <strong>of</strong> being a Director and Shareholder <strong>of</strong><br />

the company which is the beneficial owner <strong>of</strong><br />

the shares.<br />

Registered holder <strong>of</strong> securities:<br />

Berne No 132 Nominees Pty. Ltd. <br />

Details <strong>of</strong> relevant interest:<br />

By virtue <strong>of</strong> being a Director and Shareholder <strong>of</strong><br />

the company which is the beneficial owner <strong>of</strong><br />

the shares.<br />

Total<br />

1,404,218: fully paid ordinary shares<br />

1,012,000: fully paid ordinary shares<br />

3,025,713: fully paid ordinary shares<br />

27,503,190: fully paid ordinary shares<br />

Date <strong>of</strong> change 11 October 2012<br />

No. <strong>of</strong> securities held prior to change 27,496,190<br />

Class<br />

Fully paid ordinary shares<br />

Number acquired 7,000<br />

Number disposed<br />

Value/Consideration<br />

Note: If consideration is non-cash, provide details and estimated<br />

valuation<br />

Nil<br />

$4,080.30<br />

No. <strong>of</strong> securities held after change 27,503,190<br />

Nature <strong>of</strong> change<br />

Example: on-market trade, <strong>of</strong>f-market trade, exercise <strong>of</strong> options,<br />

issue <strong>of</strong> securities under dividend reinvestment plan, participation in<br />

buy-back<br />

On-market trade<br />

+ See chapter 19 for defined terms.<br />

<strong>Appendix</strong> <strong>3Y</strong> Page 2 01/01/2011

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