D&O Disclosure – Stephen Smith

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:
MOA Group Limited
Date this disclosure made:
25/06/2019
Date of last disclosure:
27/03/2019
Director or senior manager giving disclosure
Full name(s):
Stephen Smith
Name of listed issuer:
MOA Group Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares (NZX:MOA)Ordinary Shares (NZX:MOA)
Nature of the affected relevant interest(s):
Registered holder and beneficial ownerSettlor
For that relevant interest-
Number held in class before acquisition or disposal:
25,880131,579
Number held in class after acquisition or disposal:
41,080131,579
Current registered holder(s):
Stephen SmithSmith Royal Family Trust
Registered holder(s) once transfers are registered:
n/an/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
2
Details of transactions requiring disclosure-
Date of transaction:
19/06/2019
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:$2,028
Number of financial products to which the transaction related:
5,200
Date of transaction:
10/04/2019
Nature of transaction: Rights Issue Allotment
Name of any other party or parties to the transaction (if known):
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:$3,800
Number of financial products to which the transaction related:
10,000
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
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:Stephen Smith
Date of signature:25/06/2019