Exhibit 99.5
Appendix 3Z
Final Directors Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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.
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Name of entity
James Hardie Industries N.V.
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ARBN
097 829 895 Incorporated in The Netherlands. The liability of members is limited.
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We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
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Name of director |
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Mr Benjamin P. BUTTERFIELD
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Date of last notice |
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15 December 2006
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Date that director ceased to be director |
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1 October 2007
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Part 1 Directors relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
90,000 options under the 2001 Equity Incentive Plan;
230,000 options under the Managing Board Transitional Stock Option Plan 22 August 2005;
110,000 options (ROCE) under the 2006 JHINV Long Term Incentive Plan; and
101,000 Options (TSR) under the 2006 JHINV Long Term Incentive Plan.
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+ See chapter 19 for defined terms. |
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11/3/2002 |
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Appendix 3Z Page 1 |
Appendix 3Z
Final Directors Interest Notice
Part 2 Directors relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible
entity of the trust
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Name of holder & nature of interest |
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Number & class of securities |
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Note: Provide details of the circumstances giving rise to the relevant interest |
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NIL |
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Not applicable |
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Part 3 Directors interests in contracts
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Detail of contract |
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Not applicable |
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Nature of interest |
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Not applicable |
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Name of registered holder (if issued securities) |
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Not applicable |
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No. and class of securities to which interest relates
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Not applicable |
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+ See chapter 19 for defined terms. |
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Appendix 3Z Page 2
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11/3/2002 |