Ongoing Disclosure Notice – Graham Stuart

To NZX Limited; and
Name of listed issuer:
Date this disclosure made:
Date of last disclosure:
Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
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):
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial 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:
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:
Total number of transactions to which notice relates:
Date of transaction:
Nature of transaction:
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:
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 prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
EROAD Limited
06-07-22
17-12-21
Director or senior manager giving disclosure
Graham Stuart
EROAD Limited
Not applicable
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Ordinary shares in EROAD Limited (ERD)
Registered holder
70,000
105,000
Nicola Roberta Stuart and Graham Robert Stuart
Registered holder(s) once transfers are registered:
Not applicable
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Not applicable
Not applicable
Details of affected derivative-
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
For that derivative,-
Not applicable
Not applicable
Details of transactions giving rise to acquisition or disposal
1
Details of transactions requiring disclosure-
30-06-22
On market purchase of 35,000 shares
Unknown
$52,657.50
35,000
Whether relevant interests were acquired or disposed of during a closed period:
Yes
Yes
Date of the prior written clearance (if any):
29-06-22
Not applicable

Nature of relevant interest:
For that relevant interest,-
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial 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's specified terms (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 relevant interest,-
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
Signature of director or officer:
or
Signature of person authorised to sign on behalf of director or officer:
Name and title of authorised person:
Not applicable
Number held in class:
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
Not applicable
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.
Date of signature:
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 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 acquisition or disposal disclosed in this notice.
Date of signature:
6-Jul-22