Disclosure of Directors and Officers Relevant Interests

Turners & Growers Limited (TUR) | 1:53 pm, Tuesday 7 October 2008

TUR
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Market Announcement
Type:RELINT

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)

Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) X

B. Preliminary
1. Name Michael Robert Dossor
2. Name of issuer Turners and Growers Limited
NZX company code of issuer TUR
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer or related body corporate Director
5. Date of this disclosure notice 7-Oct-08

C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Michael Robert Dossor & Robin Priscilla Dossor
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)) Beneficial Joint Interest


E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) 1-Jul-07
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 28-Mar-08
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)) Standard Distribution Plan Issue
14. Consideration (as required by regulation 10) N/A
15. Number of securities held prior, set out by class and type (as required by regulation 8) 93,980
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 4,497

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) 98,477

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)

Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) X

B. Preliminary
1. Name Michael Robert Dossor
2. Name of issuer Turners and Growers Limited
NZX company code of issuer TUR
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer or related body corporate Director
5. Date of this disclosure notice 7-Oct-08

C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Michael Robert Dossor
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)) Direct Ownership


E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) 7-Oct-08
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 17-Sep-08
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)) Transfer of ownership from joint interest to direct ownership
14. Consideration (as required by regulation 10) N/A
15. Number of securities held prior, set out by class and type (as required by regulation 8) 98,477
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) N/A

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) 98,477

Signature (as required by regulation 14)

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