Ann: RELINT: SKL: SKL Ongoing Disclosure Notice David Mair

• Release Date: 15/06/15 10:47
• Summary: RELINT: SKL: SKL Ongoing Disclosure Notice David Mair
• Price Sensitive: No
• Download Document  4.86KB

					SKL
15/06/2015 10:47
RELINT
NOT PRICE SENSITIVE
REL: 1047 HRS Skellerup Holdings Limited

RELINT: SKL: SKL Ongoing Disclosure Notice David Mair

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:  Skellerup Holdings Limited
Date this disclosure made:  15 June 2015
Date of last disclosure:   27 May 2015

Director or senior manager giving disclosure
Full name(s):  David William Mair
Name of listed issuer: Skellerup Holdings Limited
Name of related body corporate (if applicable):  N/A
Position held in listed issuer:  CEO, Director

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products:   Ordinary Shares
Nature of the affected relevant interest(s):  Non-beneficial interest as
shareholder of fund manager
For that relevant interest-
Number held in class before acquisition or disposal:  1,676,444
Number held in class after acquisition or disposal:  1,794,444
Current registered holder(s):  Public Trust Forte Nominees Limited
Registered holder(s) once transfers are registered:  N/A

Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)
Type of affected derivative:   N/A
Class of underlying financial products:  N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):  N/A
A statement as to whether the derivative is cash settled or physically
settled:  N/A
Maturity date of the derivative (if any):  N/A
Expiry date of the derivative(if any): N/A
The price specified in the terms of the derivative (if any):  N/A
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:   N/A
For that derivative,-
Parties to the derivative:   N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two
Details of transactions requiring disclosure-
Date of transaction:  11 June 2015 and 12 June 2015
Nature of transaction:  On-market purchases
Name of any other party or parties to the transaction (if known):
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:
$161,480.00
Number of financial products to which the transaction related:  118,000
Ordinary Sahres
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
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:  N/A
Date of the prior written clearance (if any):  N/A

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:  Ordinary Shares
Nature of relevant interest:  Beneficial interest as trustee with voting
authority of the registered holder
For that relevant interest,-
Number held in class:  2,527,506
Current registered holder(s):  David W Mair & John G Phipps as trustees for
DM2 Investment Trust
For a derivative relevant interest,-
Type of derivative:  N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):  N/A
A statement as to whether the derivative is cash settled or physically
settled:  N/A
Maturity date of the derivative (if any):  N/A
Expiry date of the derivative (if any):  N/A
The price's specified terms (if any):  N/A
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:   N/A
For that derivative relevant interest,-
Parties to the derivative:   N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A

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:  15 June 2015
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
End CA:00265667 For:SKL    Type:RELINT     Time:2015-06-15 10:47:37