- Release Date: 16/12/14 09:25
- Summary: RELINT: MFT: Hepworth Officer Disclosure December 2014
- Price Sensitive: No
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MFT 16/12/2014 09:25 RELINT NOT PRICE SENSITIVE REL: 0925 HRS Mainfreight Limited RELINT: MFT: Hepworth Officer Disclosure December 2014 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: Mainfreight Limited Date this disclosure made: 16-Dec-14 Date of last disclosure: 22-Jul-14 Director or senior manager giving disclosure Full name(s): John Hepworth Name of listed issuer: Mainfreight Limited Name of related body corporate (if applicable): Position held in listed issuer: GM Subsidiary Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary Shares Nature of the affected relevant interest(s): Owned For that relevant interest- Number held in class before acquisition or disposal: 450,787 Number held in class after acquisition or disposal: 410,787 Current registered holder(s): ASB Nominees Ltd & Hepworth Holdings Pty Ltd Registered holder(s) once transfers are registered: ASB Nominees Ltd & Hepworth Holdings Pty Ltd Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Type of affected derivative: 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: 1 Details of transactions requiring disclosure- Date of transaction: 12-Dec-14 Nature of transaction: Sale on market Name of any other party or parties to the transaction (if known): Not known The consideration, expressed in New Zealand dollars, paid or recieved 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: $15.50 per share Number of financial products to which the transaction related: 40,000 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 aquired or disposed of during a closed period: Yes Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: Yes Date of the prior written clearance (if any): 12-Nov-14 Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Partly Paid Redeemable Ordinary Shares Nature of relevant interest: Held by Mainfreight Trustee for the benefit of executive For that relevant interest,- Number held in class: 50,000 Current registered holder(s): Mainfreight Share Scheme Trustee Ltd 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: Cerification 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: End CA:00258957 For:MFT Type:RELINT Time:2014-12-16 09:25:35
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