VIL
01/12/2014 12:49
RELINT
NOT PRICE SENSITIVE
REL: 1249 HRS Veritas Investments Limited
RELINT: VIL: Ongoing Disclosure Notice - J Moore
Disclosure of relevant interest on listing of issuer or appointment of
director or senior manager
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To: NZX Limited
and
To: Veritas Investments Limited
Date this disclosure made: 1 December 2014
Date on which issuer listed or appointment made: 1 December 2014
Director(s) or senior manager(s) giving disclosure
Full Name(s): John Patrick Moore
Name of listed issuer: Veritas Investments Limited
Name of related body corporate (if applicable): Mad Butcher Limited, Nosh
Group Limited, Veritas Holdings Limited
Position held in listed issuer: Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial products: Fully paid ordinary shares in Veritas
Investments Limited (NZX:VIL) (the "Shares")
Nature of relevant interest(s): Registered holder and beneficial owner of
financial product
For that relevant interest,--
(a) number held in class: 50,000
(b) current registered holder(s): John Patrick Moore
Certification
I, John Patrick Moore, certify that, to the best of my knowledge and belief,
the information contained in this disclosure is correct and that I am duly
authorised to make this disclosure by all persons for whom it is made.
End CA:00258337 For:VIL Type:RELINT Time:2014-12-01 12:49:01
