D&O Ongoing Disclosure – Joseph van Wijk

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:
Lateral Corporation Limited
Date this disclosure made:
14/11/2017
Date of last disclosure:
13/09/2017
Director or senior manager giving disclosure
Full name(s):
Joseph van Wijk
Name of listed issuer:
Lateral Corporation Limited
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 interest
For that relevant interest-
Number held in class before acquisition or disposal:
16,395,630 (includes 7,960,501 non
voting shares)
Number held in class after acquisition or disposal:
12,395,630 (all voting shares)
Current registered holder(s):
Joseph van Wijk; Matthew van Wijk; Mary
Michelle van Wijk; Elizabeth Mary van
Wijk; Anna Mary van Wijk; Trinity Portfolio
Limited
Registered holder(s) once transfers are registered:
Trinity Portfolio Limited; Lei Pei
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
6
Details of transactions requiring disclosure-
Date of transaction:
7/11/2017 and 14/11/2017
Nature of transaction:
1. Consolidation by way of off-market
transfer of a total of 81,050 ordinary
shares from various family holdings
(Joseph van Wijk 77,250 shares,
Mathhew van Wijk 800 shares, Mary
Michelle van Wijk 1,000 shares, Elizabeth
Mary van Wijk 1,000 shares, Anna Mary
van Wijk 1,000 shares) to Trinity Portfolio
Limited. 2. The sale by way of off-market
transfer of 4,000,000 ordinary shares from
Trinity Portfolio to Lei Pei. 3. Conversion
of 7,960,501 non voting shares held by
Trinity Portfolios to voting shares in
accordance with the terms of the share
issue approved by shareholders at a
special meeting of shareholders held on 7
August 2017.

Name of any other party or parties to the transaction (if known):
See above.
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:
1.Total acquistions: $542.19. 2.Disposal:
$26,758.45.
3.Conversion: $0.
Number of financial products to which the transaction related:
1.Acquistions: 81,050.
2.Disposal: 4,000,000.
3.Conversion: 7,960,501.
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:
N/A
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):
N/A
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
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:
14/11/2017
Name and title of authorised person:Matt Yates, Solicitor