Disclosure of Director Relevant Interests
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Pyne Gould Corporation Limited (PGC) | 11:08 am, Friday 7 December 2007 | PGC | 2.630 |
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Disclosure Notice
Disclosure of directors' and officers' relevant interests
Section 19T, Securities Markets Act 1988
A Disclosure Obligation
(tick box to note which disclosure obligation applies)
( ) Initial disclosure (complete Parts A, B, C, D, F and G of this
notice)
( X ) Ongoing disclosure (complete Parts A, B, C, E, F and G of this
notice)
B Preliminary
1. Name Stephen Christopher Montgomery
2. Name of issuer Pyne Gould Corporation Ltd
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer Director
5. Date of this disclosure notice 6 December 2007
C Nature of Relevant Interest
6. Name of registered holder(s) of security (as required by regulation
6A(b) or regulation 7(b)) Trustees Staff Share Purchase Scheme
7. Class and type of security (as required by regulation 6B or
regulation 8) Ordinary shares
8. Nature of relevant interest in security (as required by regulation
6A(a) or regulation 7(a)) Non beneficial interest as Trustee Staff Share
Schemes
D Date (for Initial Disclosure)
9. Date of disclosure obligation (as required by regulation 6C)
E Transaction (for Ongoing Disclosure)
10. Date of last disclosure (as required by regulation 13) 3 December
2007
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation
9) 30 November 2007
12. Number of transactions (as required by regulation 12(2), if
applicable) 1
13. Nature or type of transaction (as required by regulation 11(1)(a))
New shares issued
14. Consideration (as required by regulation 10) $57,798
15. Number of securities held prior, set out by class and type (as
required by regulation 8) 226,407 (Beneficial)
16. Number of securities subject to acquisition or disposal (as required
by regulation 11(1)(b)) 14,097 (Non beneficial)
F Extent of Relevant Interest
17. Number of securities held now, set out by class and type (as required
by regulation 6B or regulation 8) 226,407 (Beneficial)
275,342 (Non beneficial)
G Signature
Signature (as required by regulation 14)
Disclosure Notice
Disclosure of directors' and officers' relevant interests
Section 19T, Securities Markets Act 1988
A Disclosure Obligation
(tick box to note which disclosure obligation applies)
( ) Initial disclosure (complete Parts A, B, C, D, F and G of this
notice)
( X ) Ongoing disclosure (complete Parts A, B, C, E, F and G of this
notice)
B Preliminary
1. Name Samuel Richard Maling
2. Name of issuer Pyne Gould Corporation Ltd
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer Director
5. Date of this disclosure notice 6 December 2007
C Nature of Relevant Interest
6. Name of registered holder(s) of security (as required by regulation
6A(b) or regulation 7(b)) Trustees Staff Share Purchase Scheme
7. Class and type of security (as required by regulation 6B or
regulation 8) Ordinary shares
8. Nature of relevant interest in security (as required by regulation
6A(a) or regulation 7(a)) Non beneficial interest as Trustee Staff Share
Schemes
D Date (for Initial Disclosure)
9. Date of disclosure obligation (as required by regulation 6C)
E Transaction (for Ongoing Disclosure)
10. Date of last disclosure (as required by regulation 13) 3 December
2007
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation
9) 30 November 2007
12. Number of transactions (as required by regulation 12(2), if
applicable) 1
13. Nature or type of transaction (as required by regulation 11(1)(a))
New shares issued
14. Consideration (as required by regulation 10) $57,798
15. Number of securities held prior, set out by class and type (as
required by regulation 8) 124,251 (Beneficial)
16. Number of securities subject to acquisition or disposal (as required
by regulation 11(1)(b)) 14,097 (Non beneficial)
F Extent of Relevant Interest
17. Number of securities held now, set out by class and type (as required
by regulation 6B or regulation 8) 124,251 (Beneficial)
275,342 (Non beneficial)
G Signature
Signature (as required by regulation 14)
