- Release Date: 15/09/15 15:15
- Summary: RELINT: PCT: Ongoing Disclosure Notice - George Crawford
- Price Sensitive: No
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PCT 15/09/2015 15:15 RELINT NOT PRICE SENSITIVE REL: 1515 HRS Precinct Properties New Zealand Limited RELINT: PCT: Ongoing Disclosure Notice - George Crawford 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: Precinct Properties New Zealand Limited Date this disclosure made: 15/09/2015 Date of last disclosure: 20/08/2014 Director or senior manager giving disclosure Full name(s): George Crawford Name of listed issuer: Precinct Properties New Zealand Limited Name of related body corporate (if applicable): AMP Haumi LTI Trustee Limited Position held in listed issuer: COO 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): beneficial owner (as participant in the AMP Haumi Management Limited employee incentive scheme) for the sale and purchase legal and beneficial owner for the transfer For that relevant interest- Number held in class before acquisition or disposal: 1,037,744 Number held in class after acquisition or disposal: 1,146,363 Current registered holder(s): AMP Haumi LTI Trustee Limited Registered holder(s) once transfers are registered: AMP Haumi LTI Trustee Limited (sale and purchase) George Crawford (transfer) 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: 3 Details of transactions requiring disclosure- Date of transaction: 19/08/2015 (purchase) 14/09/2015 (sale and transfer) Nature of transaction: On market purchase of 2015 allocation under LTI employee share scheme and on market sale and off market transfer on vesting of 2012 allocation. Name of any other party or parties to the transaction (if known): AMP Haumi LTI Trustee Limited 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: $204,000 (purchase) $78,680.70 (sale) $nil (transfer) Number of financial products to which the transaction related: 177,037 (purchase) 68,418 (sale) 330,573 (transfer) 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: 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: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 15/09/2015 Name and title of authorised person: Davida Dunphy Company Secretary End CA:00270190 For:PCT Type:RELINT Time:2015-09-15 15:15:09
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