Ann: RELINT: NZO: Ongoing Disclosure Notice

• Release Date: 05/01/16 14:22
• Summary: RELINT: NZO: Ongoing Disclosure Notice
• Price Sensitive: No
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					NZO
05/01/2016 14:22
RELINT
NOT PRICE SENSITIVE
REL: 1422 HRS New Zealand Oil and Gas Limited

RELINT: NZO: Ongoing Disclosure Notice

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:  New Zealand Oil & Gas Limited
Date this disclosure made:  5 January 2016
Date of last disclosure:  4 November 2015

Director or senior manager giving disclosure
Full name(s):  Duncan Saville
Name of listed issuer:  New Zealand Oil & Gas Limited
Name of related body corporate (if applicable):
Position held in listed issuer:  Director

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products:  Ordinary shares
(listed) Ordinary shares (listed) Ordinary shares (listed)
Nature of the affected relevant interest(s):  Indirect (Mr Saville
is a Director of Zeta Energy Pte Ltd which is now a related body corporate of
Pan Pacific Petroleum NL)    Indirect (Mr Saville is a Director and
Shareholder of ICM Limited which is the investment portfolio manager of UIL
Limited (previously named Utilico Investments Limited))      Indirect (Mr
Saville is a Director and Shareholder of ICM Limited which is the investment
advisor of Bermuda Commercial Bank Limited)
For that relevant interest-
Number held in class before acquisition or disposal:  54,207,553
  6,915,152   5,028,500
Number held in class after acquisition or disposal:  55,662,244
  6,915,152   5,028,500
Current registered holder(s):  Zeta Energy Pte Ltd UIL Limited
  Bermuda Commercial Bank Ltd
Registered holder(s) once transfers are registered:  "Zeta Energy
Pte Ltd and
Pan Pacific Petroleum NL" UIL Limited Bermuda Commercial Bank Ltd

Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)
Type of affected derivative:  n/a n/a n/a
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
A statement as to whether the derivative is cash settled or physically
settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:  n/a n/a
  n/a
Details of transactions requiring disclosure-
Date of transaction:  17 December 2015 n/a n/a
Nature of transaction:  "A share buy back was undertaken by Pan
Pacific Petroleum NL (PPP) as advised to ASIC/ASX on
22-Dec-15 and NZX on
23-Dec-15, and as a consequence Zeta Energy Pte Ltd has become a related body
corporate of PPP which is the holder of 1,454,691 ordinary shares in New
Zealand Oil & Gas Limited"
Name of any other party or parties to the transaction (if known):
  n/a
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be
readily by converted into a cash value, describe the consideration:
n/a
Number of financial products to which the transaction related:
1,454,691
If the issuer has a financial products trading policy that prohibits
directors or senior managers from trading during any period without written
clearance (a closed period) include the following details--

Whether relevant interests were acquired or disposed of during a closed
period:  No No No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:        n/a     n/a     n/a
Date of the prior written clearance (if any):  n/a n/a n/a

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:  n/a n/a n/a
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
A statement as to whether the derivative is cash settled or physically
settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:

Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.

Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
   "D P Shillson" signature
Date of signature:  5 January 2016
Name and title of authorised person:  David Peter
Shillson,solicitor

Notes
Use this form to disclose all the acquisitions  and disposals by a director
or senior manager of a listed issuer, or of a related body corporate, or in
specified derivatives. The disclosure must be made within--

   (a) 20 working days after the first acquisition or disposal
disclosed in this  notice if the acquisitions or disposals are of a kind
referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013;
or
   (b) in any other case, 5 trading days after the first
acquisition or disposal disclosed in this notice.
End CA:00275992 For:NZO    Type:RELINT     Time:2016-01-05 14:22:14