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- Release Date: 31/12/12 15:23
- Summary: RELINT: NZX: Ongoing Disclosure Notice - Timothy Oliver Bennett
- Price Sensitive: No
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NZX
31/12/2012 13:23
RELINT
REL: 1323 HRS NZX Limited
RELINT: NZX: Ongoing Disclosure Notice - Timothy Oliver Bennett
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Timothy Oliver
Bennett
Name of public issuer: NZX Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: CEO
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1 1,575,000 ordinary
shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2 Beneficial
owner
Name of registered holder of those securities 3 New Zealand Exchange
Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 31-Dec-12
Consideration paid for acquisition: 5 $1,874,250
If the relevant interest was disposed of--
Date of disposal: 6 N/A
Consideration recieved for disposal: 7 N/A
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8
Acquisition of shares pursuant to the terms of the CEO LTI Share Scheme, the
terms of which are as set out in NZX Limited's 2012 half year financial
statements (pp 19 - 20).
E Total number of transactions this notice relates to: 9 One
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10 19-Sep-12
G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 31-Dec-12
Name and title of authorised person: Elizabeth Rose Company
Secretary
Notes:
Use this form to disclose all the acquisitions and disposals by a director or
officer of a public issuer of relevant interests in securities of the public
issuer or of a related body corporate. The disclosure must normally be made
within 5 trading days of the first acquisition or disposal disclosed in this
notice
"Provide the information required under headings C and D for each type of
security identified under heading B.
"
"This notice must be signed either by the director or officer making the
disclosure, or by a person authorised by the director or officer to sign on
his or her behalf.11
"
References
1. Regulation 8.
2. Regulation 7.
3. Regulation 7.
4. Regulation 9.
5. Regulation 10.
6. Regulation 9.
7. Regulation 10.
8. Regulation 11.
9. Regulation 12 (2)
10. Regulation 13.
11. Regulation 14.
End CA:00231721 For:NZX Type:RELINT Time:2012-12-31 13:23:56
