Initial disclosure of Senior Manager’s Relevant Interests

Initial 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 Limited
Date this disclosure made:
12-Aug-21
Date on which issuer listed or appointment made:
9-Aug-21
Director or senior manager giving disclosure
Full name:
Gregory Balla
Name of listed issuer:
Wellington Drive Technologies Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Executive Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Wellington Drive Technologies Limited
(WDT) ordinary shares
Number held in class:
12,930,000 options
Nature of relevant interest:
Holder of 12,930,000 unlisted options to
subscribe for ordinary shares in WDT
pursuant to the Wellington Employee
Share Option Plan under which the
options have not yet vested or become
exercisable (as detailed in WDT's
capital change notice dated
07/05/2021)
Current registered holder:
N/A
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
N/A
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
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:
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:
12-Aug-21
Name and title of authorised person:
Howard Milliner
Notes
Chief Financial Officer
Use this form to disclose the relevant interests that a director or senior manager of a
listed issuer has in quoted financial products of the listed issuer or a related body
corporate or a specified derivative. The disclosure must be made within 5 trading days
of—
(a) the listing of the public issuer; or
(b) the person’s appointment as a director or senior manager.