ALF
29/06/2015 08:30
RELINT
NOT PRICE SENSITIVE
REL: 0830 HRS Allied Farmers Limited
RELINT: ALF: Ongoing Directors and Senior Managers Disclosure Notice
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Allied Farmers Limited
Date this disclosure made: 29-Jun-15
Date of last disclosure: 26-Sep-13
Director or senior manager giving disclosure
Full name(s): Garry Bluett
Name of listed issuer: Allied Farmers Limited
Name of related body corporate (if applicable): n/a
Position held in listed issuer: Chairman
Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products: Listed Ordinary Shares
Nature of the affected relevant interest(s): Legal and beneficial owener
For that relevant interest-
Number held in class before acquisition or disposal: 1034
Number held in class after acquisition or disposal: 301,034
Current registered holder(s): n/a
Registered holder(s) once transfers are registered: Garry Bluett
Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)
Type of affected derivative: n/a
Class of underlying financial products: n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any): n/a
A statement as to whether the derivative is cash settled or physically
settled: n/a
Maturity date of the derivative (if any): n/a
Expiry date of the derivative(if any): n/a
The price specified in the terms of the derivative (if any): n/a
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products: n/a
For that derivative,-
Parties to the derivative: n/a
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative: n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction: 9-Jun-15
Nature of transaction: Issue of shares pursuant to a Share Purchase Plan
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be
readily by converted into a cash value, describe the consideration: $0.05
per share
Number of financial products to which the transaction related: 300,000
ordinary shares
If the issuer has a financial products trading policy that prohibits
directors or senior managers from trading during any period without written
clearance (a closed period) include the following details--
Whether relevant interests were acquired or disposed of during a closed
period: n/a
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period: n/a
Date of the prior written clearance (if any): n/a
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products: share options
Nature of relevant interest: a) 50 percent shareholder and director of legal
and beneficial owner (b) legal and beneficial owner
For that relevant interest,-
Number held in class: a) 1,160,000 b) 290,000
Current registered holder(s): a) Arcos Investments Limited b) Garry Bluett
For a derivative relevant interest,-
Type of derivative: non-listed share options
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any): exercisable at $0.027 per share
A statement as to whether the derivative is cash settled or physically
settled: cash settled
Maturity date of the derivative (if any): n/a
Expiry date of the derivative (if any): 13-Sep-18
The price's specified terms (if any): options to acquire ordinary shares at
a cash exercise price of $0.027 per ordinary share
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products: n/a
For that derivative relevant interest,-
Parties to the derivative: Allied Farmers Limited, Arcos Investments
Limited and Garry Bluett
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative: a) Garry Bluett is a 50
percent shareholder and director of Arcos Investments Limited
Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature: 28-Jun-15
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
End CA:00266266 For:ALF Type:RELINT Time:2015-06-29 08:31:05
