GFL
08/07/2015 09:53
RELINT
NOT PRICE SENSITIVE
REL: 0953 HRS GFNZ Group Limited
RELINT: GFL: D&O Ongoing Disclosure - RK
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: GFNZ Group Limited
Date this disclosure made: 8/07/2015
Date of last disclosure: 19/12/2014
Director or senior manager giving disclosure
Full name(s): Ronald Robin King
Name of listed issuer: GFNZ Group Limited
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Director
Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products: Transfer of 382,495 Ordinary
Shares in GFNZ Group Limited
Nature of the affected relevant interest(s): Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal: 7,354,817
Number held in class after acquisition or disposal: 7,737,312
Current registered holder(s): "Elizabeth Bittner - 362,290
David King - 11,509
Danielle King - 2,055
Emily-Jane King - 6,641"
Registered holder(s) once transfers are registered: "Robin King & Lynn King
Partnership"
Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)
Type of affected derivative: N/A
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
A statement as to whether the derivative is cash settled or physically
settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 4
Details of transactions requiring disclosure-
Date of transaction: 7/07/2015
Nature of transaction: Off Market Transaction
Name of any other party or parties to the transaction (if known): "Elizabeth
Bittner
David King
Danielle King
Emily-Jane King"
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: $0.00
Number of financial products to which the transaction related: 382,495
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: No
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: N/A
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
A statement as to whether the derivative is cash settled or physically
settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:
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: 8/07/2015
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
End CA:00266767 For:GFL Type:RELINT Time:2015-07-08 09:53:13
(20min delay)