D&O Ongoing Disclosure Notice – Joseph van Wijk

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:

Southern Charter Financial Group
Ltd

Date this disclosure made:


11-Jul-20
Date of last disclosure:

14-Nov-17


Director or senior manager giving disclosure



Full name(s):


Joseph van Wijk
Name of listed issuer:

Southern Charter Financial Group
Ltd

Name of related body corporate (if applicable):


N/A
Position held in listed issuer:

Director within last 6 months



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):

Legal and Beneficial Interest



For that relevant interest-


Number held in class before acquisition or disposal:

12,395,630
Number held in class after acquisition or disposal:

9,000,000
Current registered holder(s):

Trinity Portfolio Ltd
Registered holder(s) once transfers are registered:

Trinity Portfolio Ltd; JoRoCo Ltd

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:

4-Jul-22
Nature of transaction:

Sale by way of off-market transfer
Name of any other party or parties to the transaction (if known):

JoRoCo 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:

$33,956
Number of financial products to which the transaction related:

3,395,630
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


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:

11-Jul-22