Ann: RELINT: FRE: Disclosure Notice - D&O Relevan

• Release Date: 10/04/12 10:30
• Summary: RELINT: FRE: Disclosure Notice - D&O Relevant Interests
• Price Sensitive: No
• Download Document  2.26KB

					

FRE
10/04/2012 08:30
RELINT

REL: 0830 HRS Freightways Limited

RELINT: FRE: Disclosure Notice - D&O Relevant Interests

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer:  Dean Bracewell
Name of public issuer: Freightways Limited
Name of related body corporate (if applicable):  n/a
Position held in public issuer:  Director

B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities:
(a) 1,652,896 fully paid ordinary shares
  (b) 877,841 fully paid ordinary shares
  (c) 121,101 partly-paid ordinary shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:
(a) Non-beneficial relevant interest in shares held by Lucerne Road
Investments Limited, of which Dean Bracewell is the sole director and
shareholder
  (b) Non-beneficial relevant interest in shares held by D Bracewell, P
Bracewell and M Ratcliffe as Trustees for the Bracewell Family Trust
  (c) Beneficial relevant interest in partly-paid shares held directly by D
Bracewell
Name of registered holder of securities:
(a) Lucerne Road Investments Limited
  (b) D Bracewell, P Bracewell and M Ratcliffe as Trustees for the Bracewell
Family Trust
  (c) D Bracewell

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition:
Consideration paid for acquisition:

If the relevant interest was disposed of--
Date of disposal:  05-Apr-12
Consideration paid for disposal:  $1,369,540.62

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:  Sale of 350,000 fully paid ordinary
shares on-market through NZX.

E Total number of transactions this notice relates to: One

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer:  16-Sep-11

G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature:  05-Apr-12
Name and title of authorised person:  Mark G Royle
 Chief Financial Officer
End CA:00221641 For:FRE    Type:RELINT     Time:2012-04-10 08:30:23