NZO
01/03/2012 15:26
RELINT
REL: 1526 HRS New Zealand Oil and Gas Limited
RELINT: NZO: Ongoing Disclosure Notice
DISCLOSURE NOTICE
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 Andrew Tracy Nicholas Knight
2. Name of issuer New Zealand Oil & Gas Limited
NZX company code of issuer NZO
3. Name of related body corporate (if applicable) n/a
4. Position you hold in the issuer or related body corporate Director
5. Date of this disclosure notice 1-Mar-12
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) NZOG Services Limited Andrew Tracy Nicholas Knight
7. Class and type of security (as required by regulation 6B or regulation 8)
Ordinary shares partly paid (non listed) Ordinary shares (listed)
8. Nature of relevant interest in security (as required by regulation 6A(a)
or regulation 7(a)) Indirect (employee share plan) Direct
D. Date (for initial disclosure)
9 Date of disclosure obligation (as required by regulation 6C) n/a n/a
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) 18-Mar-09
18-Mar-09
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
1-Mar-12 n/a
12. Number of transactions (as required by regulation 12(2), if applicable)
1 n/a
13. Nature or type of transaction (as required by regulation 11(1)(a))
Allocation of shares under the company's ESOP. This issue of partly paid
shares was approved by resolution of shareholders at the special meeting of
20 February 2012. The shares are held in escrow for two years and cannot be
dealt with during that period. n/a
14. Consideration (as required by regulation 10) $30000 (paid 1 cent per
share with the balance being due in accordance with the ESOP rules) n/a
15. Number of securities held prior, set out by class and type (as required
by regulation 8) 150,000 12,000
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) 3,000,000
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) 3,150,000 ordinary shares partly paid 12,000
ordinary shares (listed)
Signature (as required by regulation 14)
End CA:00220248 For:NZO Type:RELINT Time:2012-03-01 15:26:36
