ALF
01/10/2015 08:57
RELINT
NOT PRICE SENSITIVE
REL: 0857 HRS Allied Farmers Limited
RELINT: ALF: Initial Relevant Interest Disclosure - Mark Benseman
Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:Allied Farmers Limited
Date this disclosure made:1-Oct-15
Date on which issuer listed or appointment made:1-Oct-15
Director or senior manager giving disclosure
Full name:Mark William Benseman
Name of listed issuer: Allied Farmers Limited
Name of related body corporate (if applicable):n/a
Position held in listed issuer:Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:Ordinary Shares
Nature of relevant interest:Deemed relevant interest derived from joint
control with spouse of registered owner of the shares
Number held in class:12,537,640
Current registered holder:Albany Braithwaite Holdings Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: 870,000 non-listed options to acquire ordinary shares
issued 13 September 2013
Class of underlying financial products:ordinary shares
Details of derivative
The notional value of the derivative (if any) or the notional amount of
underlying products (if any):On exercise, one ordinary share is issued for
each option exercised
A statement as to whether the derivative is cash settled or physically
settled:cash
Maturity date of the derivative (if any):exercisable prior to 13 September
2018
Expiry date of the derivative (if any):exercisable prior to 13 September 2018
The price specified in the terms of the derivative(if any):exercise price of
$0.027 per share
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:n/a
For that derivative,-
Parties to the derivative:Allied Farmers Limited and Albany Braithwaite
Holdings Limited
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:Deemed relevant interest
derived from joint control with spouse of Albany Braithwaite Holdings Limited
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
End CA:00271093 For:ALF Type:RELINT Time:2015-10-01 08:57:17
