Ann: RELINT: PEB: Ongoing Disclosure Notice - Dav

• Release Date: 26/11/13 13:54
• Summary: RELINT: PEB: Ongoing Disclosure Notice - David Darling
• Price Sensitive: No
• Download Document  3.3KB

					PEB
26/11/2013 11:54
RELINT

REL: 1154 HRS Pacific Edge Limited

RELINT: PEB: Ongoing Disclosure Notice - David Darling

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:  David Darling
Name of public issuer:  Pacific Edge Limited
Name of related body corporate (if applicable):  N/A
Position held in public issuer:  Chief Executive

B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: 1  Current interest in a
total of 3,030,154 ordinary shares made up of (a) 7,299 ordinary shares and
(b) 3,022,855 ordinary shares and current interest in a total of 219,744
rights pursuant to a pro rata renounceable entitlement offer of 2 ordinary
shares for every 15 ordinary shares in Pacific Edge Limited made up of (a)
973 rights and (b) 218,771 rights
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2  Beneficial owner
Name of registered holder of securities 3  (a) David Darling and
(b) David Darling, Yvonne McCallum and Independent Trustees (Tauranga)
Limited (jointly as trustees of the Tamariki Trust)

D Details of acquisitions and disposals
If the relevant interest was acquired-
Date of acquisition:  4  N/A
Consideration paid for acquisition:  5  N/A

If the relevant interest was disposed of-
Date of disposal:  6  (b) 26/11/2013 (Sell Contract Note is dated
21/11/2013 with settlement to occur on 26/11/2013)
Consideration paid for disposal:  7  (b) A total of $121,622.16
(being $0.66 per right)

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:  8      (b) Sale of 184,276
rights (acquired pursuant to a pro rata renounceable entitlement offer of 2
ordinary shares for every 15 ordinary shares in Pacific Edge Limited) by the
Tamariki Trust in an on-market sale of rights settling on 26 November 2013.
Mr Darling has advised that the proceeds of the sale of rights by the
Tamariki Trust is intended to fund its purchase of shares pursuant to the
Rights Issue (under the remaining rights not sold by the Tamariki Trust).

E Total number of transactions this notice relates to: 9  1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director of officer:  10   3 April 2013

G Signature
Signature of director or officer:
Date of signature: 26 November 2013
or
Signature of person authorised to sign on behalf of director or officer:

Date of signature:
Name and title of authorised person:

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 heading C and D for each type of
security identified under Heading B.
This notice must be signed either by the director or officer m aking the
disclosure, or by a person authorised by the director or officer to sign on
his or her behalf.
End CA:00244308 For:PEB    Type:RELINT     Time:2013-11-26 11:54:58