NZO
02/09/2014 13:00
RELINT
REL: 1300 HRS New Zealand Oil and Gas Limited
RELINT: NZO: Disclosure of Director's Relevant Interests
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure Obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F, and G of this notice) X
B. Preliminary
1. Name Rodger John Finlay
2. Name of issuer New Zealand Oil & Gas Limited
NZX company code of issuer NZO
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer or related body corporate Director
5. Date of this disclosure notice 2-Sep-14
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) RGH Holdings Limited
7. Class and type of security (as required by regulation 6B or regulation 8)
Ordinary shares (listed)
8. Nature of relevant interest in security (as required by regulation 6A(a)
or regulation 7(a)) Indirect (the shares are held by a company that Rodger
John Finlay is the sole director and a shareholder of).
D. Date (for initial disclosure)
9 Date of disclosure obligation (as required by regulation 6C) n/a
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) 5-Nov-12
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
1-Sep-14
12. Number of transactions (as required by regulation 12(2), if applicable)
2
13. Nature or type of transaction (as required by regulation 11(1)(a)) on
market trades
14. Consideration (as required by regulation 10) NZ$780,000 (NZ$0.78 per
share)
15. Number of securities held prior, set out by class and type (as required
by regulation 8) 1,000,000 ordinary shares
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) 1,000,000 ordinary shares
F Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) Nil
G Signature (as required by regulation 14)
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 2-Sep-14
Name and title of authorised person: Ralph Noldan, Company Secretary
John Pagani
External Relations Manager
+64 21 570 872
End CA:00254753 For:NZO Type:RELINT Time:2014-09-02 13:00:04
