ZEL
05/02/2015 16:00
RELINT
NOT PRICE SENSITIVE
REL: 1600 HRS Z Energy Limited
RELINT: ZEL: Disclosure of Relevant Interest - Jane Anthony
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 Z Energy Limited
Date this disclosure made: 5 February 2015
Date on which issuer listed or appointment made: 2 February 2015
Director(s) or senior manager(s) giving disclosure
Full name(s): Jane Anthony
Name of listed issuer: Z Energy Limited
Name of related body corporate (if applicable): N/A
Position held in listed issuer: General Manager, Marketing
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial products: Ordinary shares in Z Energy Limited
Nature of relevant interest(s): Beneficial owner of ordinary shares
For that relevant interest,--
(a) number held in class: 786 ordinary shares
(b) current registered holder(s): Z Energy ESPP Trustee Limited
Class of quoted financial products: Ordinary shares in Z Energy Limited
Nature of relevant interest(s): Beneficial owner of ordinary shares
For that relevant interest,--
(a) number held in class: 19,331 ordinary shares
(b) current registered holder(s): Z Energy LTI Trustee Limited
Certification
I, Jane Anthony 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:00260370 For:ZEL Type:RELINT Time:2015-02-05 16:00:14