Ann: RELINT: NZO: Ongoing Disclosure Notice

• Release Date: 11/07/13 12:05
• Summary: RELINT: NZO: Ongoing Disclosure Notice
• Price Sensitive: No
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NZO
11/07/2013 10:05
RELINT

REL: 1005 HRS New Zealand Oil and Gas Limited

RELINT: NZO: Ongoing 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)
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; CEO
5. Date of this disclosure notice 11-Jul-13
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) 24-May-12 n/a
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
4-Jul-13 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))
Transfer of the beneficial interest in 3,000,000 partly paid (ESOP) shares
from Andrew Knight, as sole beneficiary, to the Andrew Knight Family Trust.
Andrew Knight is a trustee and beneficiary of the Andrew Knight Family Trust.
There is no change to the legal owner or registered holder (NZOG Services
Limited). n/a
14. Consideration (as required by regulation 10) $30,000
15. Number of securities held prior, set out by class and type (as required
by regulation 8) 3,150,000 ordinary shares partly paid n/a
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) 3,000,000 ordinary shares partly paid n/a
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 37,000
ordinary shares (listed)

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: 11-Jul-13
Name and title of authorised person: Ralph Noldan, Company Secretary

John Pagani
External Relations Manager
M: +64 21 570 872
End CA:00238471 For:NZO    Type:RELINT     Time:2013-07-11 10:05:34