PPL
12/12/2012 14:08
RELINT
REL: 1408 HRS Pumpkin Patch Limited
RELINT: PPL: Ongoing Disclosure - 2012 LTI Share Scheme
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Chris Cardwell
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer: GM Property
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: After this disclosure: 68,767
ordinary shares, 60,000 ordinary shares (long term incentive schemes) and
130,000 partly paid shares (long term incentive schemes)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered and beneficial holder
Name of registered holder of securities Chris Cardwell, Pumpkin Patch
Nominees Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 10-Dec-12
Consideration paid for acquisition: $38,100
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
Acquisition of 30,000 ordinary shares under the 2012 Pumpkin Patch Long Term
Incentive (LTI) Share Scheme. The shares will be held on trust by Pumpkin
Patch Nominees Limited for the benefit of the officer for a period of three
years.
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 13-Jun-12
G Signature: Chris Cardwell
Date of signature: 12-Dec-12
Name of director or officer of public issuer: Neil Cowie
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer: CEO
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: After this disclosure: 31,885
ordinary shares, 165,000 ordinary shares (long term incentive schemes) and
315,000 partly paid shares (long term incentive schemes)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered and beneficial holder
Name of registered holder of securities Neil Cowie, Pumpkin Patch Nominees
Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 10-Dec-12
Consideration paid for acquisition: $152,400
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Acquisition of 120,000 ordinary
shares under the 2012 Pumpkin Patch Long Term Incentive (LTI) Share Scheme.
The shares will be held on trust by Pumpkin Patch Nominees Limited for the
benefit of the officer for a period of three years.
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 4-Oct-11
G Signature: Neil Cowie
Date of signature: 12-Dec-12
Name of director or officer of public issuer: Dominique De Give
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer: GM International Partners
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: After this disclosure: 35,000
ordinary shares (long term incentive schemes)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Beneficial holder
Name of registered holder of securities Pumpkin Patch Nominees Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 10-Dec-12
Consideration paid for acquisition: $31,750
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
Acquisition of 25,000 ordinary shares under the 2012 Pumpkin Patch Long Term
Incentive (LTI) Share Scheme. The shares will be held on trust by Pumpkin
Patch Nominees Limited for the benefit of the officer for a period of three
years.
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: N/A
G Signature: PP Matthew Washington
Date of signature: 12-Dec-12
Name of director or officer of public issuer: Brian De Gregory
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer: GM HR
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: After this disclosure: 45,000
ordinary shares (long term incentive schemes)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Beneficial holder
Name of registered holder of securities Pumpkin Patch Nominees Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 10-Dec-12
Consideration paid for acquisition: $31,750
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Acquisition of 25,000 ordinary shares
under the 2012 Pumpkin Patch Long Term Incentive (LTI) Share Scheme. The
shares will be held on trust by Pumpkin Patch Nominees Limited for the
benefit of the officer for a period of three years.
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 23-Nov-10
G Signature: PP: Matthew Washington
Date of signature: 12-Dec-12
Name of director or officer of public issuer: Glenys Hoffman
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer: GM Supply Chain
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: After this disclosure: 91,589
ordinary shares, 50,000 ordinary shares (long term incentive schemes) and
40,000 partly paid shares (long term incentive schemes)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered and beneficial holder
Name of registered holder of securities Glenys Hoffman and Anthony Bates,
Pumpkin Patch Nominees Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 10-Dec-12
Consideration paid for acquisition: $38,100
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Acquisition of 30,000 ordinary
shares under the 2012 Pumpkin Patch Long Term Incentive (LTI) Share Scheme.
The shares will be held on trust by Pumpkin Patch Nominees Limited for the
benefit of the officer for a period of three years.
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 13-Jun-12
G Signature: Glenys Hoffmann
Signature of director or officer:
Date of signature: 12-Dec-12
Name of director or officer of public issuer: Di Humphries
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer: Merchandise and Brand Director
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: After this disclosure: 25,000
ordinary shares (long term incentive schemes)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Beneficial holder
Name of registered holder of securities Pumpkin Patch Nominees Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 10-Dec-12
Consideration paid for acquisition: $31,750
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Acquisition of 25,000 ordinary shares
under the 2012 Pumpkin Patch Long Term Incentive (LTI) Share Scheme. The
shares will be held on trust by Pumpkin Patch Nominees Limited for the
benefit of the officer for a period of three years.
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: N/A
G Signature: Di Humphries
Date of signature: 12-Dec-12
Name of director or officer of public issuer: Bronny Jacobsen
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer: GM Merchandise
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: After this disclosure: 41,774
ordinary shares, 45,000 ordinary shares (long term incentive schemes) and
130,000 partly paid shares (long term incentive schemes)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered and beneficial holder
Name of registered holder of securities Bronny Jacobsen, Pumpkin Patch
Nominees Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 10-Dec-12
Consideration paid for acquisition: $31,750
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Acquisition of 25,000 ordinary shares
under the 2012 Pumpkin Patch Long Term Incentive (LTI) Share Scheme. The
shares will be held on trust by Pumpkin Patch Nominees Limited for the
benefit of the officer for a period of three years.
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 13-Jun-12
G Signature: Bronny Jacobsen
Signature of director or officer:
Date of signature: 12-Dec-12
Name of director or officer of public issuer: Kate Tattersfield
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer: GM Marketing
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: After this disclosure: 107,574
ordinary shares, 60,000 ordinary shares (long term incentive schemes) and
130,000 partly paid shares (long term incentive schemes)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered and beneficial holder
Name of registered holder of securities Kate Tattersfield, Pumpkin Patch
Nominees Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 10-Dec-12
Consideration paid for acquisition: $38,100
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Acquisition of 30,000 ordinary shares
under the 2012 Pumpkin Patch Long Term Incentive (LTI) Share Scheme. The
shares will be held on trust by Pumpkin Patch Nominees Limited for the
benefit of the officer for a period of three years.
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 13-Jun-12
G Signature: Kate Tattersfield
Date of signature: 12-Dec-12
Name of director or officer of public issuer: Bruce Walkley
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer: GM Direct Business
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: After this disclosure: 1,130,000
ordinary shares, 45,000 ordinary shares (long term incentive schemes) and
130,000 partly paid shares (long term incentive schemes)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered and beneficial holder
Name of registered holder of securities Bruce Walkley, Debbie Walkley and
Nigel Smith as trustees for Walkley Family Trust, Pumpkin Patch Nominees
Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 10-Dec-12
Consideration paid for acquisition: $31,750
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Acquisition of 25,000 ordinary shares
under the 2012 Pumpkin Patch Long Term Incentive (LTI) Share Scheme. The
shares will be held on trust by Pumpkin Patch Nominees Limited for the
benefit of the officer for a period of three years.
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 13-Jun-12
G Signature: Bruce Walkley
Date of signature: 12-Dec-12
Name of director or officer of public issuer: Matthew Washington
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer: CFO
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: After this disclosure: 637,633
ordinary shares, 85,000 ordinary shares (long term incentive schemes) and
235,000 partly paid shares (long term incentive schemes)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered and beneficial holder
Name of registered holder of securities Matthew Washington, McNeil Barra
Limited, ASB Nominees, Pumpkin Patch Nominees Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 10-Dec-12
Consideration paid for acquisition: $50,800
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Acquisition of 40,000 ordinary
shares under the 2012 Pumpkin Patch Long Term Incentive (LTI) Share Scheme.
The shares will be held on trust by Pumpkin Patch Nominees Limited for the
benefit of the officer for a period of three years.
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 13-Jun-12
G Signature: Matthew Washington
Date of signature: 12-Dec-12
End CA:00231019 For:PPL Type:RELINT Time:2012-12-12 14:08:15
