Exhibit 99.1
Appendix 3Y
Change of Directors Interest Notice
Rule 3.19A.2
Appendix 3Y
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 ASXs 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 John D Barr | |
Date of last notice | 3 December 2004 |
Part 1 Change of directors 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. |
||
Date of change | 22 November 2005 | |
No. of securities held prior to change |
21,000 CUFS held by National Nominees Ltd for J&M Barr
trust. 1,068 CUFS direct all are subject to voluntary escrow until 4 December 2006. |
|
Class | CUFS | |
Number acquired | 758 CUFS all are subject to voluntary escrow until 22 November 2007. | |
Number disposed | Nil |
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Directors Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
A$8.64 per CUFS. | |
No. of securities held after change |
21,000 CUFS held by National Nominees Ltd for J & M Barr
trust. 1,826 CUFS direct of which 758 CUFS are subject to voluntary escrow until 22 November 2005 and 1,068 CUFS are subject to voluntary escrow until 4 December 2006. |
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
2005 allotment under Supervisory Board Share Plan. |
Part 2 Change of directors interests in contracts
Nil
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 |
Appendix 3Y
Change of Directors Interest Notice
Rule 3.19A.2
Appendix 3Y
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 ASXs 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 Michael R. Brown | |
Date of last notice | 3 December 2004 |
Part 1 Change of directors 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. |
||
Date of change | 22 November 2005 | |
No. of securities held prior to change | 13,969 CUFS of which 1,068 are subject to voluntary escrow until 4 December 2006. | |
Class | CUFS | |
Number acquired | 758 CUFS all are subject to voluntary escrow until 22 November 2007. | |
Number disposed | Nil |
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Directors Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
A$8.64 per CUFS. | |
No. of securities held after change | 14,727 CUFS of which 758 CUFS are subject to voluntary escrow until 22 November 2007 and 1,068 are subject to voluntary escrow until 4 December 2006. | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
2005 allotment under Supervisory Board Share Plan. |
Part 2 Change of directors interests in contracts
Nil
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 |
Appendix 3Y
Change of Directors Interest Notice
Rule 3.19A.2
Appendix 3Y
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 ASXs 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 S Cameron | |
Date of last notice | 3 December 2004 |
Part 1 Change of directors 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. |
||
Date of change | 22 November 2005 | |
No. of securities held prior to change | 13,719 CUFS of which 1,068 CUFS are subject to voluntary escrow until 4 December 2006. | |
Class | CUFS | |
Number acquired | 1,894 CUFS of which 758 CUFS are subject to voluntary escrow until 22 November 2007. | |
Number disposed | Nil |
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Directors Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
A$8.64 per CUFS. | |
No. of securities held after change | 15,613 CUFS of which 758 CUFS are subject to voluntary escrow until 22 November 2007 and 1,068 CUFS are subject to voluntary escrow until 4 December 2006. | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
2005 allotment under Supervisory Board Share Plan. |
Part 2 Change of directors interests in contracts
Nil
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 | Not applicable | |
Name of registered holder (if issued securities) |
Not applicable | |
Date of change | Not applicable | |
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 |
Not applicable | |
Interest acquired | Not applicable | |
Interest disposed | Not applicable | |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not applicable | |
Interest after change | Not applicable |
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Y Page 2 |
Appendix 3Y
Change of Directors Interest Notice
Rule 3.19A.2
Appendix 3Y
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 ASXs 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 Gregory J. Clark | |
Date of last notice | 3 December 2004 |
Part 1 Change of directors 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. |
||
Date of change | 22 November 2005 | |
No. of securities held prior to change | 13,358 CUFS of which 1,068 CUFS are subject to voluntary escrow until 4 December 2006. | |
Class | CUFS | |
Number acquired | 758 CUFS all are subject to voluntary escrow until 22 November 2007. | |
Number disposed | Nil |
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Directors Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
A$8.64 per CUFS. | |
No. of securities held after change | 14,116 CUFS of which 758 CUFS are subject to voluntary escrow until 22 November 2007 and 1,068 CUFS are subject to voluntary escrow until 4 December 2006. | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
2005 allotment under Supervisory Board Share Plan. |
Part 2 Change of directors 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 |
Appendix 3Y
Change of Directors Interest Notice
Rule 3.19A.2
Appendix 3Y
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 ASXs 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 Michael J Gillfillan | |
Date of last notice | 3 December 2004 |
Part 1 Change of directors 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. |
||
Date of change | 22 November 2005 | |
No. of securities held prior to change |
3,969 CUFS direct of which 1,068 are subject to voluntary escrow until 4 December 2006. 50,000 CUFS held by Westpac Custodian Nominees Ltd for M & S Gillfillan |
|
Class | CUFS | |
Number acquired | 758 CUFS all are subject to voluntary escrow until 22 November 2007. | |
Number disposed | Nil |
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Directors Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
A$8.64 per CUFS. | |
No. of securities held after change |
4,727 CUFS direct of which 758 CUFS are subject to voluntary escrow until 22 November 2007 and 1,068 are subject to voluntary escrow until 4 December 2006). 50,000 CUFS held by Westpac Custodian Nominees Ltd for M & S Gillfillan |
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
2005 allotment under Supervisory Board Share Plan. |
Part 2 Change of directors interests in contracts
Nil
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 | Not applicable | |
Name of registered holder (if issued securities) |
Not applicable | |
Date of change | Not applicable | |
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 |
Not applicable | |
Interest acquired | Not applicable | |
Interest disposed | Not applicable | |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not applicable | |
Interest after change | Not applicable |
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Y Page 2 |
Appendix 3Y
Change of Directors Interest Notice
Rule 3.19A.2
Appendix 3Y
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 ASXs 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 | Ms Meredith Hellicar | |
Date of last notice | 3 December 2004 |
Part 1 Change of directors 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. |
||
Date of change | 22 November 2005 | |
No. of securities held prior to change | 10,051 CUFS of which 1,068 CUFS are subject to voluntary escrow until 4 December 2006. | |
Class | CUFS | |
Number acquired | 1,515 CUFS of which 758 CUFS are subject to voluntary escrow until 22 November 2007. | |
Number disposed | Nil |
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Directors Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
A$8.64 per CUFS. | |
No. of securities held after change | 11,566 CUFS of which 758 are subject to voluntary escrow until 22 November 2007 and 1,068 are subject to voluntary escrow until 4 December 2006. | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
2005 allotment under Supervisory Board Share Plan. |
Part 2 Change of directors interests in contracts
Nil
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 |
Appendix 3Y
Change of Directors Interest Notice
Rule 3.19A.2
Appendix 3Y
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 ASXs 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 James R.H. Loudon | |
Date of last notice | 3 December 2004 |
Part 1 Change of directors 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. |
||
Date of change | 22 November 2005 | |
No. of securities held prior to change | 5,597 CUFS of which 1,068 CUFS are subject to voluntary escrow until 4 December 2006. | |
Class | CUFS | |
Number acquired | 758 CUFS all of which are subject to voluntary escrow until 22 November 2007. | |
Number disposed | Nil |
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Directors Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
A$8.64 per CUFS. | |
No. of securities held after change | 6,355 CUFS of which 758 CUFS are subject to voluntary escrow until 22 November 2007 and 1,068 CUFS are subject to voluntary escrow until 4 December 2006. | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
2005 allotment under Supervisory Board Share Plan. |
Part 2 Change of directors interests in contracts
Nil
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 |
Appendix 3Y
Change of Directors Interest Notice
Rule 3.19A.2
Appendix 3Y
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 ASXs 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 Donald G McGauchie | |
Date of last notice | 3 December 2004 |
Part 1 Change of directors 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. |
||
Date of change | 22 November 2005 | |
No. of securities held prior to change |
3,000 CUFS as trustee of superannuation fund. 2,811 CUFS direct of which 1,068 CUFS are subject to voluntary escrow until 4 December 2006. |
|
Class | CUFS | |
Number acquired | 758 CUFS all are subject to voluntary escrow until 22 November 2007. | |
Number disposed | Nil |
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Directors Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
A$8.64 per CUFS. | |
No. of securities held after change |
3,000 CUFS as trustee of superannuation fund. 3,569 CUFS direct of which 758 CUFS are subject to voluntary escrow until 22 November 2007 and 1,068 CUFS are subject to voluntary escrow until 4 December 2006. |
|
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
2005 allotment under Supervisory Board Share Plan. |
Part 2 Change of directors interests in contracts
Nil
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 | Not applicable | |
Name of registered holder (if issued securities) |
Not applicable | |
Date of change | Not applicable | |
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 |
Not applicable | |
Interest acquired | Not applicable | |
Interest disposed | Not applicable | |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not applicable | |
Interest after change | Not applicable |
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Y Page 2 |