AWF
08/07/2015 16:34
RELINT
NOT PRICE SENSITIVE
REL: 1634 HRS AWF Madison Group Limited
RELINT: 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: 7-Jul-15
Date of last disclosure: 25-Jun-15
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: 16,726,462
Current registered holder(s): Simon Alexand Hull and David John Cox as
Trustees 16,716,462 Ordinary Shares
Registered holder(s) once transfers are registered: Simon Alexand Hull and
David John Cox as Trustees 16,726,462 Ordinary Shares
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure-
Date of transaction: 3/7/2015 and 6/7/2015
Nature of transaction: On Market transfer
Name of any other party or parties to the transaction (if known): NA
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: 22,500
Number of financial products to which the transaction related: 1
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: NA
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period: yes
Date of the prior written clearance (if any): 24-Jun-15
.
Certification
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 7-Jul-15
Name and title of authorised person: Paul Mens - Company Secretary
End CA:00266791 For:AWF Type:RELINT Time:2015-07-08 16:34:58
