- Release Date: 18/06/15 10:02
- Summary: RELINT: ERD: Disclosure of Relevant Interests - Peter Batcheler
- Price Sensitive: No
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ERD 18/06/2015 10:02 RELINT NOT PRICE SENSITIVE REL: 1002 HRS EROAD Limited RELINT: ERD: Disclosure of Relevant Interests - Peter 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: 18 June 2015 Date of last disclosure: 15 August 2014 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: 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: 2,379,851 (b) number held in class after acquisition or disposal: 2,141,865 (c) current registered holder(s): SW Trust Services (Twelve) Limited (d) registered holder(s) once transfers are registered: Deborah Lawry, David Lawry, Simon John Abbot and Deborah Chapman 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) relevant interests were disposed of during a closed period. Prior written clearance was provided on 29 May 2015 (b) the date of the transactions: 17 June 2015 (c) the nature of the transactions were off-market disposals (d) the names of the other parties to the transactions are David Lawry, Simon John Abbot, Deborah Chapman and Deborah Lawry (e) the consideration, expressed in New Zealand dollars, received for the disposal was $940,044.70 (f) 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 Class of quoted financial products: Ordinary shares in EROAD Limited (NZX code: ERD) Nature of relevant interest(s): Peter Batcheler is the beneficial owner of shares pursuant to a Long Term Incentive plan, under which the shares are held on trust subject to certain performance targets being met over the period 1st April 2014 to 31st March 2017, upon which the shares will vest. For that relevant interest,-- (a) number held in class: 32,887 (b) current registered holder(s) of securities: Wayne Hudson and Anthony Gibson as trustees of the trust which holds securities on behalf of participants in the Long Term Incentive Plan. 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:00265861 For:ERD Type:RELINT Time:2015-06-18 10:02:09
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