Dromana to Recapitalise via Underwritten Entitlement Offer 30 April 2014 Dromana Estate Limited ABN 58 090 000 276 3 March 2015 Corporate Directory Board of Directors: Gabriel Chiappini Chairman Holger Arians Non- Executive Director Barnaby Egerton-Warburton Non- Executive Director Garry Bell Company Secretary www.dromanaltd.com.au In addition Registered Office: Board Composition Dromana Estate Limited (ASX: DMY) confirms the appointment of Mr Holger Arians as a Non-Executive Director of Dromana Estate. Holger is CEO of digital investment firm Dominet Digital Corporation where he manages a portfolio of early stage technology companies. Prior to joining Dominet, Holger worked in corporate development in the German technology and military industry. Holger holds an Executive MBA from ESSEC Business School in France and Mannheim Business School in Germany and is an alumni of Harvard Business School. Mr Arians joins the board of directors following the resignation of Mr Geoff Bell. The board acknowledges and thanks Mr Bell for his contribution to Dromana Estate over the past 10 years. Suite 106, 1 Princess Street Kew Vic 3101 Tel (03) 9855 1700 Fax (03) 9855 2353 ASX CODE: DMY Further Information: Gabriel Chiappini Chairman www.dromanaltd.com.au Ends
Rule 3.19A.1 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 may be made public. Introduced 30/9/2001. Name of entity Dromana Estate Limited ACN 090 000 276 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Mr Holger Arians Date of appointment 28 February 2015 Part 1 - Director s relevant interests in securities of which the director is the registered holder Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should 11/3/2002 Page 1
Part 2 Director s relevant interests in securities of which the director is not the registered holder Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Number & class of Securities Part 3 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 Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Page 2 11/3/2002
Rule 3.19A.3 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 may be made public. Introduced 30/9/2001. Name of entity Dromana Estate Limited ABN 58 090 000 276 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. Name of director Geoffrey John Bell Date of last notice 24 October 2014 Date that director ceased to be director 28 February 2015 Part 1 Director s relevant interests in securities of which the director is the registered holder Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should 11/3/2002 Page 1
Part 2 Director s 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 Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Twelfth Vilmar Pty Ltd 22,302,510 ordinary shares Twelfth Vilmar Pty Ltd < A/c GJB Superannuation Fund> 12,113,184 ordinary shares Part 3 Director s interests in contracts Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Page 2 11/3/2002