Change of Directors 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: PACIFIC BRANDS LIMITED
ABN: 64 106 773 059
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 David Bortolussi
Date of last notice 28 October 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 (performance rights)
Indirect (ordinary shares)
Nature of indirect interest(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Ordinary shares held by DMZSK
Pty Ltd as trustee for the D&M superannuation fund
Date of change 30 June 2016
No. of securities held prior to change
o 200,000 ordinary shares
o 8,667,897 performance rights
Class Performance rights and ordinary shares
Number acquired 651,527 ordinary shares
Number disposed 651,527 performance rights
Value/Consideration Note: If consideration is non-cash, provide details and
estimated valuation
NIL
No. of securities held after change
o 200,000 ordinary shares held by DMZSK Pty Ltd as trustee for the D&M
superannuation fund
o 651,527 ordinary shares held directly
o 8,016,370 performance rights
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Vesting and exercise of 651,527 performance rights issued to David Bortolussi
under the Pacific Brands Performance Rights 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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change
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? Yes
If so, was prior written clearance provided to allow the trade to proceed
during this period? Yes
If prior written clearance was provided, on what date was this provided? 24
June 2016
End CA:00284993 For:PBG Type:RELINT Time:2016-06-30 16:53:00