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Ann: RELINT: KMD: Ongoing disclosure notice - David Kirk

    • Release Date: 11/02/15 10:56
    • Summary: RELINT: KMD: Ongoing disclosure notice - David Kirk
    • Price Sensitive: No
    • Download Document  5.78KB
    					KMD
    11/02/2015 10:56
    RELINT
    NOT PRICE SENSITIVE
    REL: 1056 HRS Kathmandu Holdings Limited
    
    RELINT: KMD: Ongoing disclosure notice - David Kirk
    
    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:  Kathmandu Holdings Limited
    Date this disclosure made:  11-Feb-15
    Date of last disclosure:   14-May-14
    
    Director or senior manager giving disclosure
    Full name(s):  David Edward Kirk
    Name of listed issuer: Kathmandu Holdings Limited
    Name of related body corporate (if applicable):  N/A
    Position held in listed issuer:  Chairman
    
    Summary of acquisition or disposal of relevant interest (excluding specified
    derivatives)
    Class of affected quoted financial products:   "Ordinary Shares in Kathmandu
    Holdings Limited
    (NZX/ASX security code KMD)"
    Nature of the affected relevant interest(s):  "Beneficial Interest
    DE & BJ Kirk as Trustees for the Kirk Family Superannuation Fund"
    For that relevant interest-
    Number held in class before acquisition or disposal:  24,300
    Number held in class after acquisition or disposal:  62,150
    Current registered holder(s):  Unknown
    Registered holder(s) once transfers are registered:  DE & BJ Kirk as Trustees
    for the Kirk Family Superannuation Fund
    
    Summary of acquisition or disposal of specified derivatives relevant interest
    (if applicable)
    Type of affected derivative:
    Class of underlying financial products:
    Details of affected derivative-
    The notional value of the derivative (if any) or the notional amount of
    underlying financial products (if any):
    A statement as to whether the derivative is cash settled or physically
    settled:
    Maturity date of the derivative (if any):
    Expiry date of the derivative(if any):
    The price specified in the terms of the derivative (if any):
    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:
    For that derivative,-
    Parties to the derivative:
    If the director or senior manager is not a party to the derivative, the
    nature of the relevant interest in the derivative:
    
    Details of transactions giving rise to acquisition or disposal
    Total number of transactions to which notice relates: 1
    Details of transactions requiring disclosure-
    Date of transaction:  6-Feb-15
    Nature of transaction:  On market purchase
    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:  AUD
    50,347.22
    Number of financial products to which the transaction related:  37,850
    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:  Yes
    Whether prior written clearance was provided to allow the acquisition or
    disposal to proceed during the closed period:  Kathmandu Holdings Limited has
    a Securities Trading Policy that requires Directors to seek prior written
    clearance from Kathmandu Holdings Limited for trading by them or trusts,
    companies and other entities controlled by them during certain closed
    periods. Clearance to acquire the securities was sought, and was granted in
    accordance with clause 6.11 of the policy.
    Date of the prior written clearance (if any):  5-Feb-15
    
    Summary of other relevant interests after acquisition or disposal:
    Class of quoted financial products:  Ordinary Shares
    Nature of relevant interest:  "Beneficial Interest
    DE & BJ Kirk as Trustees for the Kirk Family Superannuation Fund"
    For that relevant interest,-
    Number held in class:  62,150
    Current registered holder(s):  DE & BJ Kirk as Trustees for the Kirk Family
    Superannuation Fund
    For a derivative relevant interest,-
    Type of derivative:
    Details of derivative,-
    The notional value of the derivative (if any) or the notional amount of
    underlying financial products (if any):
    A statement as to whether the derivative is cash settled or physically
    settled:
    Maturity date of the derivative (if any):
    Expiry date of the derivative (if any):
    The price's specified terms (if any):
    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:
    For that derivative relevant interest,-
    Parties to the derivative:
    If the director or senior manager is not a party to the derivative, the
    nature of the relevant interest in the derivative:
    
    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:
    or
    Signature of person authorised to sign on behalf of director or officer:
    Date of signature:  11-Feb-15
    Name and title of authorised person:
    Reuben Casey
    Company Secretary
    
    Notes
    Use this form to disclose all the acquisitions  and disposals by a director
    or senior manager of a listed issuer, or of a related body corporate, or in
    specified derivatives. The disclosure must be made within--
       (a) 20 working days after the first acquisition or disposal
    disclosed in this  notice if the acquisitions or disposals are of a kind
    referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013;
    or
       (b) in any other case, 5 trading days after the first
    acquisition or disposal disclosed in this notice.
    End CA:00260495 For:KMD    Type:RELINT     Time:2015-02-11 10:56:20
    
    				

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