Ongoing D&O disclosure – Haydn Marks

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Ongoing
Disclosure
Notice
Dlsclosurc
of Directors
and
Senior
Managers
Relevant lnterests
Secfions
297(2) and
258(2), Financial Markets Conduct
Ad 2013
To ND( Limited; and
Narne
of
listed i$suel:
Date this discbsure
made:
Date of last disclosure:
Summary ol acquisition
or disposal of relevant interest
(excluding
specified
derivatives)
For that relevant
Summary of acquisition or disposal of specified derivatives
relevant inbrest
(if
applicabl€)
Type of aff€cted derivative:
Class of underlying
financial
products:
Details
of aftcted derivative.
For
Details
of transactions
giving
rise to
acquisition
or disposal
Total number of transactions to which notice relates:
Detalls of transactions
requiring
disclosure-
2 Cheap
Cars
Grouo Limited
06-0ct-23
25-Feb-21
Havdn hrlarks
2 Cheao
Cars
Grouo Limited
r"t/A
Previous CFO
Ordinarv share in 2CC
Beneficial owner
10,000
6,500
Sharesies Nom inee Lim ited
Unknown
WA
N/A
I{/A
hvA
t\YA
N/A
N/A
I.UA
N/A
N/A
29t09t2023
On Market disoosal
Unknown
s3.080 la s0.88
3.500
Full
name(s):
Narne of listed issuen
Name of related body corporate
(if
applicable):
Position heid in listed issuer:
Class of affected
quoted
financial
products:
Nature of the affec:ted relevant
Numberheld in
class before
isition or
Number held in class after
Cunent
once transfers areistered:
The notional value
of
the
derivative
(iF
any) or the
notional
arnount of underlying
financial
poducts (if
any):
A
staternent
as to whether the derivative
is
cash
settled
or
Bhysically
settled:
Maturity
date of
the derivative
(if
any):
Expiry date of the derivative(if any):
specified
in the
Any other details needed to understand
how the amount of the consideration
payable
under the
derivative or
the value of the derivative
is
affected
by the value of the underlying
financial
p.oducts:
to
the derivative:
the director or senior manager is not a
party
to the
derivativB,
the natuEthe
relevant
I
Date of tnansaction:
Nature of
transaction:
Name of anv othar Dartv or oarties to the transaction fif known):
disposal.
lf the
considerat'ron
\ ra$ not in
cash
and
cannot be
readily by converted into a
consideration, explessed
inZealand dollars,
paid
or
for the
acquisition

\y't'hether relevant interests were aqluireci or disposed of
during a
closad
period:
Whether
prior
written clearance
was
provided
to
allow
the acquisition or disposal
to
proceed
during the closed
period:
Date of
the
pnor
written clearance
(if
any):
lf the issuer has a
financial
products
trading
policy
that
prahibits
directors
or
:;eniar
managers
from trading during any
period
without witten
clearance
(a
clased
period)
include the
defa,Ts-
$ummary
of other relevant
interests
afur acquisition
or
disposal:
Class of ouoted
financial
Droducts:
Nature of reievant interest:
Number held in c{ass:
Cu nent reo istered holder{si:
Detai[s of derivalive,-
Certification
l, certify that, to the best of
rny knowledge
and belief,
the information
contained
in this
disclosure is
con'ect 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:
Yes
NIA
N/A
N/A
N/A
N/A
NI/A
The notional value of the derivative
(if
any) or
the
notional arount of underlying
financial
products
(if
any):
A staternent 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
tenns
{ff
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
underiying
financial
products:
For that
derivative
,elevanf lnterest,
-
Parties to the derivative:
lf the
director
or senior manager
is not
a
party
to the derivative, the
nature
of the
relevant
interesl in the derivative:
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NiA
N/A
NIA
N/A
I..UA
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N/A
N/A
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06t10t2a23
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