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 30/9/2001.
Name of entity James Hardie Industries N.V.
ARBN 097 829 895 Incorporated in The Netherlands. The liability of members is limited.
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 | Mr Peter Donald Macdonald | |
| Date of last notice | 11 September 2002 |
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 Interest | |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Not applicable | |
| Date of change | 17,18,19,21 November 2003 | |
| No. of securities held prior to change | 261,000 fully paid shares/CUFS3,774,000 options | |
| Class | Shares/CUFS | |
| Number acquired | 164,000 | |
| Number disposed | Nil |
+ See chapter 19 for defined terms.
| 11/3/2002 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Director's Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
A$1,187,074.22 (on market purchase) | |
| No. of securities held after change | 425,000 fully paid shares/CUFS 3,774,000 options | |
| 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 trade. |
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 | ||
| 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 |
+ See chapter 19 for defined terms.
| 11/3/2002 | Appendix 3Y Page 2 |