Ann: RELINT: HLG: Directors and Officers Disclosu

• Release Date: 20/02/14 10:30
• Summary: RELINT: HLG: Directors and Officers Disclosure
• Price Sensitive: No
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					HLG
20/02/2014 08:30
RELINT

REL: 0830 HRS Hallenstein Glasson Holdings Limited

RELINT: HLG: Directors and Officers Disclosure

HALLENSTEIN GLASSON HOLDINGS LIMITED

Disclosure obligation: Ongoing disclosure
A.Details of Officer
Name: Tracy Shaw
Name of issuer: Hallenstein Glasson Holdings
Name of related body corporate (if applicable): N/A
Position held in public issuer: Chief Executive Officer - Glassons

B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, Class and type of Securities: 164,223 ordinary shares
C. Nature of relevant interest and name of registered holder:
Nature of relevant interest in security: Beneficial
Name of registered holder(s) of security: M Ford and M Donovan as Custodians
for Hallenstein Glasson Staff Share Scheme

D. Details of acquisitions and disposals
Date of acquisition: 11/2/14 to 19/2/14
Consideration Paid: average price NZ $3.04 per share
Type of transaction: On market purchase of 164,223 shares under the terms of
the Hallenstein Glasson Staff Share Scheme

E. Total number of transactions this notice relates to: 6

F. Date of last disclosure: N/A

G. Person Authorised to sign on behalf of Director:
M G Hindmarsh, Company Secretary for and on behalf of Tracy Shaw

Date: 20/2/14
End CA:00247215 For:HLG    Type:RELINT     Time:2014-02-20 08:30:12