Ann: RELINT: SPY: Director's Ongoing Discolsure Notice

• Release Date: 12/08/14 13:21
• Summary: RELINT: SPY: Director's Ongoing Discolsure Notice
• Price Sensitive: No
• Download Document  1.83KB

					SPY
12/08/2014 13:21
RELINT

REL: 1321 HRS Smartpay Holdings Limited

RELINT: SPY: Director's Ongoing Discolsure Notice

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:  Bradley Gerdis
Name of public issuer: SmartPay Holdings Limited
Name of related body corporate (if applicable):  n/a
Position held in public issuer:  Managing Director

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities:  85,000 Ordinary Shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities:   Deemed relevant interest
arising from shareholding in Haymaker Investments Pty Limited (Haymaker
Trust) and a potential beneficial interest under the Haymaker Trust
Name of registered holder of those securities Haymaker Investments ATF the
Haymaker Trust

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition:   6 August 2014 and 11 August 2014
Consideration paid for acquisition:   6/8/14: 35,000 shares at AU$0.22 per
share;        11/8/14: 50,000
shares at NZ$0.23 per share

If the relevant interest was disposed of--
Date of disposal:   n/a
Consideration recieved for disposal:   n/a

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:   on market share purchase

E Total number of transactions this notice relates to:  2

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer:   12/02/2013

G Signature
Signature of director or officer:
Date of signature:  12/08/2014
End CA:00253747 For:SPY    Type:RELINT     Time:2014-08-12 13:21:53