SPY 0.65% $1.56 smartpay holdings limited ordinary shares

Ann: RELINT: SPY: Ongoing Disclosure Notice

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    					SPY
    23/12/2015 17:10
    RELINT
    NOT PRICE SENSITIVE
    REL: 1710 HRS Smartpay Holdings Limited
    
    RELINT: SPY: 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:  Smartpay Holdings Limited
    Date this disclosure made:  23-Dec-15
    Date of last disclosure:   13-Dec-13
    
    Director or senior manager giving disclosure
    Full name(s):  Ivan Jeremy Hammerschlag
    Name of listed issuer: Smartpay Holdings Limited
    Name of related body corporate (if applicable):  n/a
    Position held in listed issuer:  ex Chairman
    
    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):  Director and shareholder of
    Tidereef Pty Limited and potential beneficiary of a discretionary trust
    For that relevant interest-
    Number held in class before acquisition or disposal:   3,000,000
    Number held in class after acquisition or disposal:   2,400,000
    Current registered holder(s):  Tidereef Pty Limited, trustee for the Ivan
    Hammerschlag Supperannuation Fund
    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: 2
    Details of transactions requiring disclosure-
    Date of transaction:  17/12/2015
    Nature of transaction:  Sale
    Name of any other party or parties to the transaction (if known):  not 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:  not
    known
    Number of financial products to which the transaction related:   600,000
    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:  n/a
    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:  (a) Ordinary Shares; (b) Ordinary shares
    
    Nature of relevant interest:  (a) December 2017 Incentive Options: options to
    acquire 1 ordinary share for every 2 options issued at an exercise price of
    $0.40 per share, expiry date 31 December 2017 (b) December 2018  Incentive
    Options: option to acquire 1 ordinary shares for every 2 options issued at an
    exercise price of $0.60 per share, expiry date 31 December 2018
    For that relevant interest,-
    Number held in class:  (a) 2,000,000, (b) 2,000,000
    Current registered holder(s):  Tidereef Pty Limited, trustee for the Ivan
    Hammerschlag Supperannuation Fund
    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):  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
    End CA:00275703 For:SPY    Type:RELINT     Time:2015-12-23 17:10:15
    				
 
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