Ann: RELINT: HLG: Directors and Officers Disclosu

• Release Date: 04/10/13 19:39
• Summary: RELINT: HLG: Directors and Officers Disclosure
• Price Sensitive: No
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					HLG
04/10/2013 16:39
RELINT

REL: 1639 HRS Hallenstein Glasson Holdings Limited

RELINT: HLG: Directors and Officers Disclosure

HALLENSTEIN GLASSON HOLDINGS LIMITED

Disclosure obligation: Ongoing disclosure
A. Details of Officer
Name: Amy Sznicer
Name of issuer: Hallenstein Glasson Holdings
Name of related body corporate (if applicable): N/A
Position held in public issuer: Glassons General Manager - Retail &
Operations

B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, Class and type of Securities: 20,500 ordinary shares
C. Nature of relevant interest and name of registered holder:
Nature of relevant interest in security: Beneficial
Name of registered holder(s) of security: M Ford and M Donovan as Custodians
for Hallenstein Glasson Staff Share Scheme

D. Details of acquisitions and disposals
Date of acquisition: 04/10/2013
Consideration Paid: NZ $4.83 per share
Type of transaction: On market purchase of 20,500 shares under the terms of
the Hallenstein Glasson Staff Share Scheme

E. Total number of transactions this notice relates to: 1

F. Date of last disclosure: n/a

G. Person Authorised to sign on behalf of Director:
M G Hindmarsh, Company Secretary for and on behalf of Amy Sznicer

Date: 4/10/13

HALLENSTEIN GLASSON HOLDINGS LIMITED

Disclosure obligation: Ongoing disclosure
A. Details of Officer
Name: Rochelle MacDonald
Name of issuer: Hallenstein Glasson Holdings
Name of related body corporate (if applicable): N/A
Position held in public issuer: Glassons General Manager - Merchandise &
Supply

B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, Class and type of Securities: 20,500 ordinary shares
C. Nature of relevant interest and name of registered holder:
Nature of relevant interest in security: Beneficial
Name of registered holder(s) of security: M Ford and M Donovan as Custodians
for Hallenstein Glasson Staff Share Scheme

D. Details of acquisitions and disposals
Date of acquisition: 04/10/2013
Consideration Paid: NZ $4.83 per share
Type of transaction: On market purchase of 20,500 shares under the terms of
the Hallenstein Glasson Staff Share Scheme

E. Total number of transactions this notice relates to: 1

F. Date of last disclosure: n/a

G. Person Authorised to sign on behalf of Director:
M G Hindmarsh, Company Secretary for and on behalf of Rochelle MacDonald

Date: 4/10/13
End CA:00242022 For:HLG    Type:RELINT     Time:2013-10-04 16:39:03