EX-99.4 5 ex994appendix_3ynsteinx22s.htm EX-99.4 Document
EXHIBIT 99.4
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y

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 30/09/01 Amended 01/01/11

Name of entity James Hardie Industries plc
ARBN 097 829 895

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 DirectorNigel STEIN
Date of last notice21 June 2023

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.



Classification: James Hardie Collaborate
Appendix 3Y
Change of Director’s Interest Notice

Direct or indirect interest
Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Interest in ordinary shares/CUFS of James Hardie Industries plc held in the form of American Depository Receipts (ADRs). The ADRs are issued by Deutsche Bank Trust Company Americas.
Date of change

















18 September 2023
No. of securities held prior to change








Indirect interest in 3,400 ordinary shares/CUFS. The registered holder is Evelyn Partners Investment Services Limited (Formerly Pershing Securities Limited) and they are held on account for beneficial owner, Nigel Stein.
Direct interest in 3,122 ADRs, equivalent to a holding of 3,122 ordinary shares/CUFS.
ClassADRs. ADRs trade on the NYSE in the United States and one ADR is equivalent to one ordinary share/CUFS.
Number acquired350 ADRs, equivalent to a holding of 350 ordinary shares/CUFS.
Number disposedNil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
US$10,626
No. of securities held after change
Current relevant interest is:

Indirect interest in 3,400 ordinary shares/CUFS. The registered holder is Investment Services Limited (Formerly Pershing Securities Limited) and they are held on account for beneficial owner, Nigel Stein.
Direct interest in 3,472 ADRs, equivalent to a holding of 3,472 ordinary shares/CUFS.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Issuance of ADRs pursuant to the terms of the James Hardie 2020 Non-Executive Director Equity Plan.









+ See chapter 19 for defined terms.

Appendix 3Y Page 2    01/01/2011


Classification: James Hardie Collaborate
Appendix 3Y
Change of Director’s Interest Notice

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 contractNot applicable
Nature of interest
Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of changeNot applicable
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
Not applicable
Interest acquiredNot applicable
Interest disposedNot applicable
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Not applicable
Interest after changeNot applicable




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?
Not applicable
If prior written clearance was provided, on what date was this provided?
Not applicable




+ See chapter 19 for defined terms.

01/01/2011    Appendix 3Y Page 3