Disclosure of interests of directors and officers

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:
Date this disclosure made:
Date of last disclosure:
Director or senior manager giving disclosure
Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary sharesPart Paid shares
Nature of the affected relevant interest(s):
For that relevant interest-
Number held in class before acquisition or disposal:
6,642,049
1,260,587
Number held in class after acquisition or disposal:
7,493,382
1,260,587
Current registered holder(s):
Gregory Allen & NZ Central
Securities Depository Ltd
Gregory C. Allen
Registered holder(s) once transfers are registered:
Gregory Allen & NZ Central
Securities Depository Ltd
Gregory C. Allen
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:
One
Details of transactions requiring disclosure-
Date of transaction:
22-Jul-20
Nature of transaction:
Name of any other party or parties to the transaction (if known):
N/aN/a
The consideration, expressed in New Zealand dollars, paid or recieved 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:
$42,566.65N/a
Allotment of shares pursuant to rights issue
CEO
Beneficial interest
Wellington Drive Technologies Limited
22-Jul-20
5-Dec-19
Gregory C. Allen
Wellington Drive Technologies Limited
N/a

Number of financial products to which the transaction related:
851,333
0
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 aquired or disposed of during a closed period:
N/a
Whether prior written clearance was provided to allow the aquisition 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
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
Cerification
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:
22-Jul-20
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes
Use this form to disclose all the aquisitions 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 aquisition or disposal disclosed in this notice if
the aquisitions 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 aquisition or disposal
disclosed in this notice.

---

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:
Date this disclosure made:
Date of last disclosure:
Director or senior manager giving disclosure
Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary sharesPart Paid shares
Nature of the affected relevant interest(s):
Direct InterestDirect Interest
For that relevant interest-
Number held in class before acquisition or disposal:
2,652,421 384,862
Number held in class after acquisition or disposal:
3,536,561 384,862
Current registered holder(s):
Registered holder(s) once transfers are registered:
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:
22-Jul-20
Nature of transaction:
Name of any other party or parties to the transaction (if known):
N/aN/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:
Number of financial products to which the transaction related:
884,140 N/a
Allotment pursuant to rights issue
$44,207.00
Howard D. Milliner
Howard D. Milliner
Wellington Drive Technologies Limited
Wellington Drive Technologies Limited
N/a
CFO
Howard D. Milliner
22-Jul-20
16-Apr-20

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:
N/a
Nature of relevant interest:
N/a
For that relevant interest,-
Number held in class:
N/a
Current registered holder(s):
N/a
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:
Date of signature:
22-Jul-20
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
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.

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Wellington Drive Technologies Ltd
Date this disclosure made:
23 July 2020
Date of last disclosure:
3 December 2019
Director or senior manager giving disclosure
Full name(s):
John Stephen McMahon
Name of listed issuer:
Wellington Drive Technologies Ltd
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):
Indirect interest as director and shareholder
For that relevant interest-
Number held in class before acquisition or disposal:
12,471,769
Number held in class after acquisition or disposal:
17,528,253
Current registered holder(s):
ASB Nominees (for Meta Capital Ltd)
Auro Investment Management Pty Limited
Registered holder(s) once transfers are registered:
ASB Nominees (for Meta Capital Ltd)
Auro Investment Management Pty Limited
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: Two

Details of transactions requiring disclosure-
Date of transaction:22 July 2020
Nature of transaction:
Allotment of shares (from rights and
additional rights application) under
Wellington's pro rata rights issue.
Name of any other party or parties to the transaction (if known):Wellington Drive Technologies Ltd
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:
Number of financial products to which the transaction related:
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
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:
Date of signature:23 July 2020
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

---

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:
Date this disclosure made:
Date of last disclosure:
Director or senior manager giving disclosure
Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
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:
One
Details of transactions requiring disclosure-
Date of transaction:
22-Jul-20
Nature of transaction:
Allotment of shares pursuant
to a rights issue
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:
$ 4,188.60
Number of financial products to which the transaction related:
83,772
General Counsel
Paul M. Gillard
Beneficial interest
Paul M. Gillard
Wellington Drive Technologies Limited
22-Jul-20
3-Dec-19
Paul M. Gillard
Wellington Drive Technologies Limited
N/a
Ordinary shares
133,287
217,059

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 aquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the aquisition 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
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
Cerification
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:23-Jul-20
Name and title of authorised person:Howard Milliner
Notes
Use this form to disclose all the aquisitions 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 aquisition or disposal disclosed in this notice if
the aquisitions 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 aquisition or disposal
disclosed in this notice.

---

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: Wellington Drive Technologies Limited
Date this disclosure made:22-Jul-20
Date of last disclosure: 3-Dec-19
Director or senior manager giving disclosure
Full name(s):Gottfried Pausch
Name of listed issuer:Wellington Drive Technologies 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):Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:1,062,480
Number held in class after acquisition or disposal:1,416,640
Current registered holder(s):Gottfried Pausch
Registered holder(s) once transfers are registered:Gottfried Pausch
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:
22-Jul-20
Nature of transaction: Allotment pursuant to rights issue
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:
17,708$
Number of financial products to which the transaction related:
354,160

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:
N/a
Nature of relevant interest:
N/a
For that relevant interest,-
Number held in class:
N/a
Current registered holder(s):
N/a
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:
Date of signature:22-Jul-20
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
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.