VIL
26/03/2015 09:50
RELINT
NOT PRICE SENSITIVE
REL: 0950 HRS Veritas Investments Limited
RELINT: VIL: Ongoing Disclosure Notice - Mark Charles Darrow
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: Veritas Investments Limited (NZX:VIL)
Date this disclosure made: 26-Mar-15
Date of last disclosure: 7-Nov-14
Director or senior manager giving disclosure
Full name(s): Mark Charles Darrow
Name of listed issuer: Veritas Investments Limited (NZX:VIL)
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Director
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): Legal and beneficial owner
For that relevant interest
Number held in class before acquisition or disposal: 240,000 ordinary shares
Number held in class after acquisition or disposal: 243,000 ordinary shares
Current registered holder(s): Unknown
Registered holder(s) once transfers are registered: Mark Charles Darrow
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 derivativeThe
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: One
Details of transactions requiring disclosure
Date of transaction: 25-Mar-15
Nature of transaction:
On-market acquisition by Mark
Charles Darrow of 3,000
ordinary shares at $1.01 per
share
Name of any other party or parties to the transaction (if known): Unknown
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: NZ$3,030.00
Number of financial products to which the transaction related: 3,000 ordinary
shares
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: No
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):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products: N/A
Nature of relevant interest: N/A
For that relevant interest,-
Number held in class: N/A
Current registered holder(s): N/A
For a derivative relevant interest,-
Type of derivative: N/A
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
Certification
I 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.
Signature of director or officer:
Date of signature: 26/03/2015
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
End CA:00262300 For:VIL Type:RELINT Time:2015-03-26 09:50:14