TME trade me group limited

Ann: RELINT: TME: D&O disclosure notice (S.Morgan

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    • Release Date: 05/03/12 10:30
    • Summary: RELINT: TME: D&O disclosure notice (S.Morgan)
    • Price Sensitive: No
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    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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