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 |
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| James Hardie Industries plc
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097 829 895
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We (the entity) give ASX the following information.
| 1 |
Date that an Appendix 3C or the last Appendix 3D was given to ASX |
21 May 2015
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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) |
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| On-market buy-back | ||||||||||
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| 2 |
Name of broker who will act on the company’s behalf |
To be advised later
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Goldman Sachs Australia Pty Ltd
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| 3 |
Deleted 30/9/2001. |
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| 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 22,284,033 ordinary shares/CUFS1 | No change | |||||||
1 Being 5% of the issued share capital after deducting the number of shares acquired under the previous buy-back that have not yet been cancelled.
+ 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) |
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| 5 |
If the company/trust intends to buy back a maximum number of shares/units – the number remaining to be bought back |
Up to 22,284,033 ordinary shares/CUFS1
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No change
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| 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. 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 of this notice even if no purchases have been made for a period of months. | No change | |||||||
| 7 |
If the company/trust intends to buy back shares/units if conditions are met – those conditions |
Not applicable
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No change
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| All buy-backs | ||||||||||
| 8 |
Any other change |
Not applicable
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No change
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+ See chapter 19 for defined terms.
| Appendix 3D Page 2 |
11/01/2010 |
Appendix 3D
Changes relating to buy-back
| 9 |
Reason for change |
Broker appointed
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| 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
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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: 11 June 2015 | ||
| Company secretary | ||||
| Print name: | Natasha Mercer | |||
== == == == ==
1 Being 5% of the issued share capital after deducting the number of shares acquired under the previous buy-back that have not yet been cancelled.
+ See chapter 19 for defined terms.
11/01/2010 Appendix 3D Page 3