Name of entity James Hardie Industries N.V. | ||
ARBN 097 829 895 Incorporated in The Netherlands. The liability of members is limited. | ||
Name of Director |
Mr Louis GRIES | ||||
Date of last notice
|
15 December 2006 | ||||
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. |
N/A | ||||
Date of change |
29 August 2007 | ||||
No. of securities held prior to change |
• 127,675 fully paid ordinary shares/CUFS registered in the name of the Director; and
• 2,985,544 options over unissued ordinary fully paid shares/CUFS
|
||||
Class |
• Options (ROCE) over unissued ordinary fully paid shares/CUFS; and
• Options (TSR) over unissued ordinary fully paid shares/CUFS.
|
||||
Number acquired |
445,000 Options (ROCE) and 437,000 Options (TSR). | ||||
Number disposed |
Nil | ||||
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
No cash consideration was paid for the options. | ||||
+ See chapter 19 for defined terms. | ||
11/3/2002 | Appendix 3Y Page 1 |
No. of securities held after change |
• 127,675 fully paid ordinary shares/CUFS registered in the name of the Director; and
• 3,867,544 options over unissued ordinary fully paid shares/CUFS, comprising:
• 1,189,544 options under the 2001 Equity Incentive Plan;
• 1,000,000 options under the Managing Board Transitional Stock Option Plan 22 August 2005;
• 860,000 options (ROCE) under the 2006 JHINV Long Term Incentive Plan; and
• 818,000 options (TSR) under the 2006 JHINV Long Term Incentive Plan.
|
||||
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued under the 2006 JHINV Long Term Incentive Plan, as approved by shareholders at the 2007 Annual General Meeting. | ||||
Detail of contract |
N/A | ||||
Nature of interest |
N/A | ||||
Name of registered holder (if issued securities) |
N/A | ||||
Date of change |
N/A | ||||
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 |
N/A | ||||
Interest acquired |
N/A | ||||
Interest disposed |
N/A | ||||
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A | ||||
Interest after change
|
N/A | ||||
+ See chapter 19 for defined terms. | ||
Appendix 3Y Page 2 | 11/3/2002 |
Name of entity James Hardie Industries N.V. | ||
ARBN 097 829 895 Incorporated in The Netherlands. The liability of members is limited. | ||
Name of Director |
Mr Russell L. CHENU | ||||
Date of last notice
|
15 December 2006 | ||||
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. |
N/A | ||||
Date of change |
29 August 2007 | ||||
No. of securities held prior to change |
• 15,000 fully paid ordinary shares/CUFS registered in the name of the Director; and
• 308,000 options over unissued ordinary fully paid shares/CUFS.
|
||||
Class |
• Options (ROCE) over unissued ordinary fully paid shares/CUFS; and
• Options (TSR) over unissued ordinary fully paid shares/CUFS.
|
||||
Number acquired |
68,000 Options (ROCE) and 66,000 Options (TSR). | ||||
Number disposed |
Nil | ||||
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
No cash consideration was paid for the options. | ||||
+ See chapter 19 for defined terms. | ||
11/3/2002 | Appendix 3Y Page 3 |
No. of securities held after change |
• 15,000 fully paid ordinary shares/CUFS registered in the name of the Director; and
• 442,000 options over unissued ordinary fully paid shares/CUFS, comprising:
• 93,000 options under the 2001 Equity Incentive Plan;
• 90,000 options under the Managing Board Transitional Stock Option Plan 22 August 2005;
• 133,000 options (ROCE) under the 2006 JHINV Long Term Incentive Plan; and
• 126,000 options (TSR) under the 2006 JHINV Long Term Incentive Plan.
|
||||
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issued under the 2006 JHINV Long Term Incentive Plan, as approved by shareholders at the 2007 Annual General Meeting. | ||||
Detail of contract |
N/A | ||||
Nature of interest |
N/A | ||||
Name of registered holder (if issued securities) |
N/A | ||||
Date of change |
N/A | ||||
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 |
N/A | ||||
Interest acquired |
N/A | ||||
Interest disposed |
N/A | ||||
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A | ||||
Interest after change
|
N/A | ||||
+ See chapter 19 for defined terms. | ||
Appendix 3Y Page 4 | 11/3/2002 |