Disclosure of directors' and officers' relevant interests
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Disclosure Notice
Disclosure of directors' and officers' relevant interests
Section 19T, Securities Markets Act 1988
114,179
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 Matthew John Lancaster
2 Name of issuer Pyne Gould Corporation Ltd
3 Name of related body corporate (if applicable)
4 Position you hold in the issuer Head of Corporate Trust; Perpetual
Trust Ltd.
5 Date of this disclosure notice 23 July 2008
C Nature of Relevant Interest
6 Name of registered holder(s) of security (as required by regulation
6A(b) or regulation 7(b)) Matthew John Lancaster
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)) Benefical interest
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) Not
applicable
11 Date(s) of acquisition(s) or disposal(s) (as required by regulation
9) 17 July 2008
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))
On market purchase
14 Consideration (as required by regulation 10) $7506
15 Number of securities held prior, set out by class and type (as
required by regulation 8) 600
16 Number of securities subject to acquisition or disposal (as required
by regulation 11(1)(b)) 2365
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) 2965
G Signature
Signature (as required by regulation 14)
Notes for Completion of Disclosure Notices
