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- Release Date: 16/12/13 11:53
- Summary: RELINT: SUM: Ongoing Disclosure Notice (Paul Morris)
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SUM
16/12/2013 09:53
RELINT
REL: 0953 HRS Summerset Group Holdings Limited
RELINT: SUM: Ongoing Disclosure Notice (Paul Morris)
Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Paul Morris
Name of public issuer: Summerset Group Holdings Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: General Manager, Development
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 2,138,434 ordinary shares after the
transaction
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: (a) Registered holder and
beneficial owner of 1,701,143 ordinary shares
(b) Beneficial ownership of 142,857 ordinary shares pursuant to a long term
investment plan under which the shares have vested
(c) Beneficial ownership of 294,434 ordinary shares pursuant to a long term
investment plan under which the shares have not yet vested
Name of registered holder of securities: (a) Paul Stanley Morris and Clive
Stephen Morris as trustees of the Landseer Trust
(b) Summerset LTI Trustee Limited
(c) Summerset LTI Trustee Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 16 December 2013
Consideration paid for acquisition: $485,046.40 (151,577 shares at $3.20
per share)
If the relevant interest was disposed of--
Date of disposal: N/A
Consideration paid for disposal: N/A
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
Issue of ordinary shares pursuant to a long term incentive plan
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by director or
officer: 1/11/11
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:
Name and title of authorised person:
End CA:00245217 For:SUM Type:RELINT Time:2013-12-16 09:53:07
