Exhibit 99.1
Appendix 3D
Changes relating to buy-back
Rule 3.8A
Appendix 3D
Changes relating to buy-back
(except minimum holding buy-back)
Information and documents given to ASX become ASX’s property and may be made public.
Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10
| Name of entity | ABN/ARSN | |||
|
|
||||
| James Hardie Industries plc
|
097 829 895 | |||
We (the entity) give ASX the following information.
| 1 |
Date that an Appendix 3C or the last Appendix 3D was given to ASX
|
11 June 2014 |
Information about the change
Complete each item for which there has been a change and items 9 and 10.
|
Column 1 (Details announced to market in Appendix 3C or last Appendix 3D)
|
Column 2 (Details of change to buy-back proposals) | |||||||
|
On-market buy-back |
||||||||
| 2 |
Name of broker who will act on the company’s behalf |
Goldman Sachs Australia Pty Ltd
|
No change | |||||
| 3 |
Deleted 30/9/2001.
|
|||||||
| 4 |
If the company/trust intends to buy back a maximum number of shares/units – that number
Note: This requires a figure to be included, not a percentage. The reference to a maximum number is to the total number including shares/units already bought back and shares/units remaining to be bought back. If the total has not changed, the item does not need to be completed.
|
Up to 22,216,125 CUFS/ordinary shares | No change |
+ See chapter 19 for defined terms.
11/01/2010 Appendix 3D Page 1
Appendix 3D
Changes relating to buy-back
| Column 1 (Details announced to market in Appendix 3C or last Appendix 3D)
|
Column 2 (Details of change to buy-back proposals) | |||||||
| 5 |
If the company/trust intends to buy back a maximum number of shares/units – the number remaining to be bought back
|
Up to 22,216,125 CUFS/ordinary shares | No change | |||||
| 6 |
If the company/trust intends to buy-back shares/units within a period of time – that period of time; if the company/trust intends that the buy-back be of unlimited duration - that intention |
12 months | No change, other than to confirm that unless an Appendix 3F is given to ASX notifying that the buyback is at an end the on-market buyback will remain open for 12 months from the date the Appendix 3C was given to ASX (22 May 2014), even if no purchases have been made for a period of months
| |||||
| 7 |
If the company/trust intends to buy back shares/units if conditions are met – those conditions
|
Not applicable | No change | |||||
|
All buy-backs |
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| 8 |
Any other change
|
Not applicable | No change | |||||
+ See chapter 19 for defined terms.
| Appendix 3D Page 2 | 11/01/2010 |
Appendix 3D
Changes relating to buy-back
| 9 |
Reason for change
|
No change | ||||||
| 10 |
Any other information material to a shareholder’s/unitholder’s decision whether to accept the offer (eg, details of any proposed takeover bid)
|
Not applicable | ||||||
Compliance statement
| 1. | The company is in compliance with all Corporations Act requirements relevant to this buy-back. |
or, for trusts only:
| 1. | The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back. |
| 2. | There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form. |
| Sign here: | /s/ Natasha Mercer | Date: 7 August 2014 | ||
|
(Company secretary) |
||||
| Print name: | Natasha Mercer | |||
| == == == == == | ||||
+ See chapter 19 for defined terms.
11/01/2010 Appendix 3D Page 3