Full Press Release Details
Director s Interest Notice
Change of Director s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and
Introduced 30/09/01 Amended 01/01/11
| Name of entity Mesoblast Limited |
| ABN 68 109 431 870 |
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 | Donal O Dwyer | |
| Date of last notice | 13 July 2015 |
Part 1 - Change of director s 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 | Indirect | |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Registered holder Dundrum Investments Pty Ltd as trustee for O Dwyer Family Trust | |
| Date of change | 19 November 2015 | |
| No. of securities held prior to change | 511,824 Options held as follows: | |
| 255,912 options held directly; and | ||
| 255,912 options held indirectly. | ||
| 592,903 Ordinary Shares held as follows: | ||
| 300,000 shares held directly; and | ||
| 292,903 shares held indirectly. | ||
| Class | Ordinary Shares | |
| Number acquired | 26,915 | |
| Number disposed | N/A | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | A$49,999.65 |
Change of Director s Interest Notice
| No. of securities held after change | 511,824 Options held as follows: | |
| 255,912 options held directly; and | ||
| 255,912 options held indirectly. | ||
| 619,818 Ordinary Shares held as follows: | ||
| 300,000 shares held directly; and | ||
| 319,818 shares held indirectly. | ||
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market share purchase |
Part 2 Change of director s 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 | 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 |
Part 3 +Closed period
| Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? | No | |
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
Change of Director s Interest Notice
chapter 19 for defined terms.