PPL - Ongoing Disclosure Notices

Pumpkin Patch Limited Ordinary Shares | 1:56 pm, 28 May

PPL
2.150
-0.030
(-1.38%)
Market Announcement
Type:RELINT

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer: Rhonda Venning
Name of public issuer: Pumpkin Patch Limited
Name of related body corporate (if applicable):
Position held in public issuer: General Manager - Merchandise Planning

B Securities in public issuer or any related body corporate in which director or officer has relevant interest
Number, class, and type of securities: 10,000 Ordinary Shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered Holder
Name of registered holder of securities Rhonda Venning

D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 28 May 2009
Consideration paid for acquisition: $12,500

If the relevant interest was disposed of—
Date of disposal: 6
Consideration paid for disposal:

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Exercise of options pursuant to 2004 Option Scheme


E Total number of transactions this notice relates to: One

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 5 September 2008

G Signature
Signature of director or office:
Date of signature:


Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer: Matthew Washington
Name of public issuer: Pumpkin Patch Limited
Name of related body corporate (if applicable):
Position held in public issuer: Chief Financial Officer

B Securities in public issuer or any related body corporate in which director or officer has relevant interest
Number, class, and type of securities: 100,000 Ordinary Shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered Holder
Name of registered holder of securities Matthew Washington

D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 28 May 2009
Consideration paid for acquisition: $125,000

If the relevant interest was disposed of—
Date of disposal: 6
Consideration paid for disposal:

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Exercise of options pursuant to 2004 Option Scheme


E Total number of transactions this notice relates to: One

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 11 November 2008

G Signature
Signature of director or office:
Date of signature:


Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer: Maurice Prendergast
Name of public issuer: Pumpkin Patch Limited
Name of related body corporate (if applicable):
Position held in public issuer: Chief Executive Officer

B Securities in public issuer or any related body corporate in which director or officer has relevant interest
Number, class, and type of securities: 290,000 Ordinary Shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Beneficial Interest
Name of registered holder of securities Kezza Family Trust

D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 28 May 2009
Consideration paid for acquisition: $362,500

If the relevant interest was disposed of—
Date of disposal: 6
Consideration paid for disposal:

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: Exercise of options pursuant to 2004 Option Scheme


E Total number of transactions this notice relates to: One

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 5 September 2008

G Signature
Signature of director or office:
Date of signature: