Ann: RELINT: TTK: Disclosure of Directors and Officers Relevant Interests

• Release Date: 28/01/15 15:51
• Summary: RELINT: TTK: Disclosure of Directors and Officers Relevant Interests
• Price Sensitive: No
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					TTK
28/01/2015 15:51
RELINT
NOT PRICE SENSITIVE
REL: 1551 HRS TeamTalk Limited

RELINT: TTK: Disclosure of Directors and Officers Relevant Interests

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:  ANTHONY JOHANNES BORREN
Name of public issuer: TEAMTALK LIMITED
Name of related body corporate (if applicable):
Position held in public issuer:  DIRECTOR

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  47,394 ORDINDARY SHARES

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  CHANGE IN NATURE OF
RELEVANT.  PREVIOUS RELEVANT INTEREST WAS IN 30,000 SHARES HELD BY FL BLYTH
(SPOUSE) PURSUANT TO AN UNDERSTANDING TO ACT IN CONCERT IN RESPECT OF MARITAL
ASSETS (AS PER 5B(1)[e] OF THE SECURITIES MARKETS ACT 1988) AND A RELEVANT
INTEREST IN 17,394 ORDINARY SHARES HELD JOINTLY PURSUANT TO THE TERMS OF THE
BORREN FAMILY TRUST.  RELEVANT INTEREST NOW IN 47,394 ORDINARY SHARES AS
BENEFICIARY PURSUANT TO THE  TERMS OF THE BLYTH BORREN FAMILY TRUST.
Name of registered holder of those securities 3  CUSTODIAL SERVICES LIMITED

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 SEE ABOVE
Consideration paid for acquisition: 5

If the relevant interest was disposed of--
Date of disposal: 6  SEE ABOVE
Consideration recieved for disposal: 7

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  OFF MARKET TRANSFER

E Total number of transactions this notice relates to: 9  TWO

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10

G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:  28-Jan-15
Name and title of authorised person:  GEOFFREY REEVE DAVIS, FINANCE DIRECTOR

Notes:
Use this form to disclose all the acquisitions and disposals by a director or
officer of a public issuer of relevant interests in securities of the public
issuer or of a related body corporate. The disclosure must normally be made
within 5 trading days of the first acquisition or disposal disclosed in this
notice
"Provide the information required under headings C and D for each type of
security identified under heading B.
"
"This notice must be signed either by the director or officer making the
disclosure, or by a person authorised by the director or officer to sign on
his or her behalf.11
"

References
1.  Regulation 8.
2.  Regulation 7.
3.  Regulation 7.
4.  Regulation 9.
5.  Regulation 10.
6.  Regulation 9.
7.  Regulation 10.
8.  Regulation 11.
9.  Regulation 12 (2)
10.  Regulation 13.
11. Regulation 14.
End CA:00260099 For:TTK    Type:RELINT     Time:2015-01-28 15:51:56