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NZK ongoing disclosure – Paul Steere

Insider Disclosure14 March 2018NZKConsumer Staples

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:

New Zealand King Salmon Investments Limited

Date this disclosure made:

14-Mar-18

Date of last disclosure:

19-Oct-16

Director or senior manager giving disclosure

Full name(s):

Paul James Steere

Name of listed issuer:

New Zealand King Salmon Investments Limited

Name of related body corporate (if applicable):Not applicable

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 in New Zealand King Salmon Investments Limited (NZX Code: NZK)

Nature of the affected relevant interest(s):Registered holder and beneficial owner of shares

For that relevant interest-

Number held in class before acquisition or disposal:

401,785

Number held in class after acquisition or disposal:

446,957

Current registered holder(s):Paul James Steere

Registered holder(s) once transfers are registered:N/A

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 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 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:

1

Details of transactions requiring disclosure-

Date of transaction:

8-Mar-18

Nature of transaction:

On market purchase

Name of any other party or parties to the transaction (if known):

N/A

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:

$90,127.17

Number of financial products to which the transaction related:

45,172

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):N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Ordinary shares in New Zealand King Salmon Investments Limited

Nature of relevant interest:

Registered holder and beneficial owner of shares held by Paul James Steere and C & F

Trustees 2006 Limited as trustees of the Paul Steere Family Trust.

For that relevant interest,-

Number held in class:

333,053

Current registered holder(s):

Paul James Steere and C & F Trustees 2006 Limited as trustees of the Paul Steere

Family Trust

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:

N/A

Date of signature:

N/A

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

14-Mar-18

Name and title of authorised person:

Andrew Clark, Chief Financial Officer

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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