AWF
23/06/2015 16:30
RELINT
NOT PRICE SENSITIVE
REL: 1630 HRS AWF Madison Group Limited
RELINT: AWF: AWF: Disclosure of Directors Relevant Interest
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: AWF Madison Group Limited
Date this disclosure made: 23-Jun-14
Date of last disclosure: 21-Nov-14
Director or senior manager giving disclosure
Full name(s): Simon Alexander Hull
Name of listed issuer: AWF Madison Group Limited
Name of related body corporate (if applicable): NA
Position held in listed issuer: Director
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 Holder
For that relevant interest-
Number held in class before acquisition or disposal: 16,716,462
Number held in class after acquisition or disposal: 16,736,462
Current registered holder(s): Simon Alexand Hull and David John Cox as
Trustees 16,518,545 and Simon Hull 174,334 Ordinary shares
Registered holder(s) once transfers are registered: Simon Alexand Hull and
David John Cox as Trustees 16,518,545 and Simon Hull 174,334 Ordinary shares
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: 28/05/2015
Nature of transaction: Acquired on Market
Name of any other party or parties to the transaction (if known): Unknown
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: 47,000
Number of financial products to which the transaction related: 20,000
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 acquired or disposed of during a closed
period: Acquired
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period: No
Date of the prior written clearance (if any):
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: 23-Jun-15
Name and title of authorised person: Paul Mens - Company Secretary
End CA:00266053 For:AWF Type:RELINT Time:2015-06-23 16:30:32