ERD
30/11/2015 14:36
RELINT
NOT PRICE SENSITIVE
REL: 1436 HRS EROAD Limited
RELINT: ERD: Disclosure Notice - Peter Graeme Batcheler
Disclosure of acquisition or disposal of relevant
interest by director or senior manager
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited
and
To EROAD Limited
Date this disclosure made: 30 November 2015
Date of last disclosure: 17 November 2015
Director(s) or senior manager(s) giving disclosure
Full name(s): Peter Graeme Batcheler
Name of listed issuer: EROAD Limited
Name of related body corporate (if applicable): Not applicable
Position held in listed issuer: Former Executive Vice President - Global
Sales
Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products: Ordinary shares in EROAD Limited
(NZX code: ERD)
Nature of the affected relevant interest(s): Peter Batcheler has the power to
control dealings and voting of shares held by SW Trust Services (Twelve)
Limited. SW Trust Services (Twelve) Limited is the registered holder of the
securities in respect of which a relevant interest has been disposed.
For that relevant interest,--
(a) number held in class before acquisition or disposal: 2,141,865
(b) number held in class after acquisition or disposal: 1,903,879
(c) current registered holder(s): SW Trust Services (Twelve) Limited
(d) registered holder(s) once transfers are registered: Deborah Lawry,
Deborah Chapman & Simon John Abbot and David Lawry & Simon John Abbot
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2
Details of the transactions requiring disclosure:
(a) the nature of the transactions were off-market disposals
(b) the names of the other parties to the transactions are David Lawry &
Simon John Abbot and Deborah Chapman, Deborah Lawry & Simon John Abbot
(c) no cash consideration was paid for the shares, the shares were
transferred to Deborah Lawry, Deborah Chapman & Simon John Abbot and David
Lawry & Simon John Abbot as beneficial owners of the shares, pursuant to an
agreement between Peter Batcheler and David Lawry dated 2009.
(d) the number of ordinary shares to which the transaction(s) related was
118,993 and 118,993, totalling 237,986 ordinary shares.
Summary of other relevant interests after acquisition or disposal
None.
Certification
I, Peter Batcheler, 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.
End CA:00274363 For:ERD Type:RELINT Time:2015-11-30 14:36:23
