ERD
02/03/2016 16:28
RELINT
NOT PRICE SENSITIVE
REL: 1628 HRS EROAD Limited
RELINT: ERD: Ongoing Disclosure Notice - Tony Gibson
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: 2 March 2016
Date of last disclosure: 21 September 2014
Director(s) or senior manager(s) giving disclosure
Full name(s): Anthony Michael Gibson
Name of listed issuer: EROAD Limited
Name of related body corporate (if applicable): Not applicable
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 in EROAD Limited
(NZX code: ERD)
Nature of the affected relevant interest(s): Registered holder and
beneficial owner
For that relevant interest,--
(a) number held in class before acquisition or disposal: 560,065
(b) number held in class after acquisition or disposal: 563,065
(c) current registered holder(s): Anthony Gibson
(d) registered holder(s) once transfers are registered: Not applicable
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of the transaction requiring disclosure:
(a) relevant interests were acquired during a closed period. Prior written
clearance was provided on 3 February 2016
(b) the date of the transaction was 18 February 2016
(c) the nature of the transaction was an on market purchase
(d) the names of the other parties to the transaction are unknown
(e) the consideration, expressed in New Zealand dollars, was $
(f) the number of ordinary shares to which the transaction related was
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): Power to control the acquisition or
disposition of, or power to exercise or to control the exercise of, a right
to vote the shares held by Charlie Rillstone, the son of Anthony Michael
Gibson's partner
For that relevant interest,--
(a) number held in class: 724
(b) current registered holder(s) of securities: Charlie Rillstone
Certification
I, Anthony Gibson, 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:00278693 For:ERD Type:RELINT Time:2016-03-02 16:28:47
