- Release Date: 05/03/12 10:30
- Summary: RELINT: TME: D&O disclosure notice (S.Morgan)
- Price Sensitive: No
- Download Document 2.5KB
TME 05/03/2012 08:30 RELINT REL: 0830 HRS Trade Me Group Limited RELINT: TME: D&O disclosure notice (S.Morgan) Ongoing Disclosure Notice Section 19T(2), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Sam Morgan Name of public issuer: Trade Me Group Limited Name of related body corporate (if applicable): Position held in public issuer: Director B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1. 1,564,668 ordinary shares in Fairfax Media Limited 2. 525,680 ordinary shares in Trade Me Group Limited C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: (a) Beneficial owner of 1,564,668 ordinary shares in Fairfax Media Limited (b) Beneficial owner of 525,680 ordinary shares in Trade Me Group Limited Name of registered holder of securities: (a) and (b) Jasmine Investment Trust via ASB Nominees Limited D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 27, 28 February and 1, 2 March 2012 Consideration paid for acquisition: $1,666,217.76 for 525,680 ordinary shares at an average of $3.16 per share If the relevant interest was disposed of-- Date of disposal: Consideration paid for disposal: Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: On-market acquisition of shares E Total number of transactions this notice relates to: 4 F Date of last disclosure notice (whether in form 1 or form 2) by director or officer: 13/12/2011 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: 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 headings C and D for each type of security identified under heading B. This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on his or her behalf. End CA:00220333 For:TME Type:RELINT Time:2012-03-05 08:30:27
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