Change in Director's Interest Notice

Downer EDI Limited (DOW) | 8:30 am, Tuesday 4 November 2008

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Market Announcement
Type:RELINT

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 may be made public.
Introduced 30/9/2001.

Name of entity Downer EDI Limited
ABN 97 003 872 848

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 Sally Annabelle Chaplain
Date of last notice 1 July 2008


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.
Beneficial interest in shares held by Chapwill Pty Limited as trustee of the Willem Willink Superannuation Fund
Date of change 3 November 2008
No. of securities held prior to change 0
Class Ordinary
Number acquired 7,000
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$5.02
No. of securities held after change 7,000

Nature of change
On market trade

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