Delaware
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26-0075658
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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Twenty-First Century Fox, Inc.
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Date: January 28, 2014
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By:
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/s/ Janet Nova
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Janet Nova
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Executive Vice President and Deputy Group General Counsel
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Exhibit No.
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Description
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EX-99.1
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Information provided to the Australian Securities Exchange on January 28, 2014.
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EX-99.2
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Information provided to the Australian Securities Exchange on January 28, 2014.
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Exhibit 99.1
Appendix 3E
Daily share buy-back notice
Rule 3.8A
Appendix 3E
Daily share buy-back notice
(except minimum holding buy-back and
Selective buy-back)
Information and documents given to ASX become ASX's property and may be made public.
Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10
Name of entity |
ARBN |
|
TWENTY-FIRST CENTURY FOX, INC. |
111 480 561 |
We (the entity) give ASX the following information.
Information about buy-back
1 |
Type of buy-back |
ON MARKET |
2 |
Date Appendix 3C was given to ASX |
14 JUNE 2005 |
Total of all shares bought back, or in relation to which acceptances have been received, before, and on, previous day
Before previous day |
Previous day |
||
3 |
Number of shares bought back or if buy-back is an equal access scheme, in relation to which acceptances have been |
NASDAQ 0 CLASS B 401,114,357 CLASS A ASX 0 CLASS B 0 CLASS A |
NASDAQ 0 CLASS B 879,640 CLASS A ASX 0 CLASS B 0 CLASS A |
4 |
Total consideration paid or payable for the shares |
NASDAQ US$0 CLASS B US$8,633,144,964 CLASS A ASX A$0 CLASS B A$0 CLASS A |
NASDAQ US$0 CLASS B US$27,598,793 CLASS A ASX A$0 CLASS B A$0 CLASS A |
Before previous day |
Previous day |
||
5 |
If buy-back is an on-market buy-back |
NASDAQ-CLASS B highest price paid: US$ N/A lowest price paid: US$ N/A NASDAQ-CLASS A highest price paid: US$35.74 date: 2 January 2014 lowest price paid: US$14.73 date: 04 October 2011
highest price paid: A$ N/A lowest price paid: A$ N/A ASX-CLASS A highest price paid: A$ N/A lowest price paid: A$ N/A highest price allowed under rule 7.33: ASX-CLASS B A$ N/A ASX-CLASS A A$ N/A |
NASDAQ-CLASS B highest price paid: US$ N/A lowest price paid: US$ N/A NASDAQ-CLASS A highest price paid: US$31.58 lowest price paid: US$31.19
highest price paid: A$ N/A lowest price paid: A$ N/A ASX-CLASS A highest price paid: A$ N/A lowest price paid: A$ N/A highest price allowed under rule 7.33: ASX-CLASS B A$ N/A ASX-CLASS A A$ N/A |
Participation by directors
6 |
Deleted 30/9/2001 |
How many shares may still be bought back?
7 |
If the company has disclosed an intention to buy back a minimum number of shares - the remaining number of shares to be bought back |
Compliance statement
1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.
2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.
Sign here: /s/ Catherine McDonnell
Date: 27 January 2014
Print name: Catherine McDonnell
Assistant Corporate Secretary, Twenty-First Century Fox, Inc.
Exhibit 99.2
Appendix 3E
Daily share buy-back notice
Rule 3.8A
Appendix 3E
Daily share buy-back notice
(except minimum holding buy-back and
Selective buy-back)
Information and documents given to ASX become ASX's property and may be made public.
Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10
Name of entity |
ARBN |
|
TWENTY-FIRST CENTURY FOX, INC. |
111 480 561 |
We (the entity) give ASX the following information.
Information about buy-back
1 |
Type of buy-back |
ON MARKET |
2 |
Date Appendix 3C was given to ASX |
14 JUNE 2005 |
Total of all shares bought back, or in relation to which acceptances have been received, before, and on, previous day
Before previous day |
Previous day |
||
3 |
Number of shares bought back or if buy-back is an equal access scheme, in relation to which acceptances have been |
NASDAQ 0 CLASS B 401,993,997 CLASS A ASX 0 CLASS B 0 CLASS A |
NASDAQ 0 CLASS B 880,000 CLASS A ASX 0 CLASS B 0 CLASS A |
4 |
Total consideration paid or payable for the shares |
NASDAQ US$0 CLASS B US$8,660,743,757 CLASS A ASX A$0 CLASS B A$0 CLASS A |
NASDAQ US$0 CLASS B US$27,395,808 CLASS A ASX A$0 CLASS B A$0 CLASS A |
Before previous day |
Previous day |
||
5 |
If buy-back is an on-market buy-back |
NASDAQ-CLASS B highest price paid: US$ N/A lowest price paid: US$ N/A NASDAQ-CLASS A highest price paid: US$35.74 date: 2 January 2014 lowest price paid: US$14.73 date: 04 October 2011
highest price paid: A$ N/A lowest price paid: A$ N/A ASX-CLASS A highest price paid: A$ N/A lowest price paid: A$ N/A highest price allowed under rule 7.33: ASX-CLASS B A$ N/A ASX-CLASS A A$ N/A |
NASDAQ-CLASS B highest price paid: US$ N/A lowest price paid: US$ N/A NASDAQ-CLASS A highest price paid: US$31.44 lowest price paid: US$30.86
highest price paid: A$ N/A lowest price paid: A$ N/A ASX-CLASS A highest price paid: A$ N/A lowest price paid: A$ N/A highest price allowed under rule 7.33: ASX-CLASS B A$ N/A ASX-CLASS A A$ N/A |
Participation by directors
6 |
Deleted 30/9/2001 |
How many shares may still be bought back?
7 |
If the company has disclosed an intention to buy back a minimum number of shares - the remaining number of shares to be bought back |
Compliance statement
1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.
2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.
Sign here: /s/ Catherine McDonnell
Date: 28 January 2014
Print name: Catherine McDonnell
Assistant Corporate Secretary, Twenty-First Century Fox, Inc.