Dieter Rampl (Non Executive Director) has declared final interest in Babcock & Brown
2008-11-27 07:46:00+10:00
Dieter Rampl in his role as Non Executive Director of Babcock & Brown, has declared final interest following resignation on Sunday 23 November 2008. Babcock & Brown [ASX:BNB] notified the market by issuing an Appendix 3Z Final Director's Interest Notice to the ASX on Thursday 27 November 2008. [Notice Type: Directors Interest Notice - Final]

Appendix 3Zs
Thursday 27 Nov 2008

ASX Release

27 November 2008 APPENDIX 3Zs Please find attached Final Director’s Interest Notices for Dieter Rampl and Joe Roby who resigned as directors of Babcock & Brown Limited (ASX: BNB) on 23 November 2008. For further information please contact: Kelly Hibbins Babcock & Brown +61 2 92291800 kelly.hibbins@babcockbrown.com About Babcock & Brown Babcock & Brown is an international investment and specialised fund and asset management group with longstanding capabilities in structured finance and the creation, syndication and management of asset and cash flow-based investments. Babcock & Brown was founded in 1977 and is listed on the Australian Securities Exchange. Babcock & Brown operates from 30 offices across Australia, North America, Europe, Asia, United Arab Emirates and Africa and has in excess of 1,400 employees worldwide. Babcock & Brown has four operating divisions including real estate, infrastructure, operating leasing, corporate and structured finance. The company has established a funds management platform across the operating divisions that has resulted in the creation of a number of focused investment vehicles in areas including real estate, renewable energy and infrastructure. For further information about Babcock & Brown please see our website: www.babcockbrown.com

Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3

Appendix 3Z
Final 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 ABN

Babcock & Brown Limited ABN 53 108 614 955

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 Date of last notice Date that director ceased to be director

Dieter Rampl 20 April 2005 23 November 2008

Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.

Number & class of securities

Nil

+ See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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 be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest

Number & class of securities

Nil

Part 3 – Director’s interests in contracts Detail of contract Nature of interest Nil N/A

Name of registered holder (if issued securities)

N/A

No. and class of securities to N/A which interest relates

+ See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002

Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3

Appendix 3Z
Final 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 ABN

Babcock & Brown Limited ABN 53 108 614 955

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 Date of last notice Date that director ceased to be director

Joe Lindell Roby 24 April 2007 23 November 2008

Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.

Number & class of securities

25,000 ordinary shares

+ See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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 be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest

Number & class of securities

Nil

Part 3 – Director’s interests in contracts Detail of contract Nature of interest Nil N/A

Name of registered holder (if issued securities)

N/A

No. and class of securities to N/A which interest relates

+ See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002