ERD
06/08/2015 13:56
RELINT
NOT PRICE SENSITIVE
REL: 1356 HRS EROAD Limited
RELINT: ERD: Ongoing Disclosure Notice - Bruce Wilson
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: 6 August 2015
Date of last disclosure: 15 August 2014
Director(s) or senior manager(s) giving disclosure Full name(s): Bruce
John Wilson
Name of listed issuer: EROAD Limited
Name of related body corporate (if applicable): Not applicable
Position held in listed issuer: Chief Technology Officer
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): Bruce Wilson has the power to
control dealings and voting of shares held by Bruce Wilson, Stephanie Wilson
and SW Trust Services
(Thirteen) Limited as trustees of Wilson Family Trust. Bruce Wilson,
Stephanie Wilson and SW Trust Services (Thirteen) Limited are the registered
holder of the securities in respect of which relevant interest has been
disposed.
For that relevant interest,--
(a) number held in class before acquisition or disposal: 734,769
(b) number held in class after acquisition or disposal: 661,292
(c) current registered holder(s): Bruce Wilson, Stephanie Wilson and SW Trust
Services (Thirteen) Limited
(d) registered holder(s) once transfers are registered: Unknown
Details of transactions giving rise to acquisition or disposal Total number
of transactions to which notice relates: 13
Details of the transactions requiring disclosure:
(a) relevant interests were disposed of during a closed period. Prior
written clearance was provided on 27 July 2015
(b) the date of the transactions was between 30 July 2015 and 6 August 2015.
(c) the nature of the transactions were on-market disposals
(d) the names of the other parties to the transactions are unknown
(e) the consideration, expressed in New Zealand dollars, received for the
disposal was market rate on day of trade between $3.68 and $3.59
(f) the number of ordinary shares to which the 13 transactions related was
totalling 73,477 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): Bruce Wilson 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: 18,195
(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, Bruce Wilson, 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:00268033 For:ERD Type:RELINT Time:2015-08-06 13:56:50
