SHINTR: MFT: Drinkwater Officer Disclosure 3 December 2019 |
01:29p.m. |
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MFT |
03/12/2019 13:29 |
SHINTR |
THIRD PARTY |
REL: 1329 HRS Mainfreight Limited |
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SHINTR: MFT: Drinkwater Officer Disclosure 3 December 2019 |
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Ongoing Disclosure Notice |
Disclosure of Directors and Senior Managers Relevant Interests |
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 |
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To NZX Limited; and |
Name of listed issuer: Mainfreight Limited |
Date this disclosure made: 3-Dec-19 |
Date of last disclosure: 27-Nov-19 |
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Director or senior manager giving disclosure |
Full name(s): Kevin Drinkwater |
Name of listed issuer: Mainfreight Limited |
Name of related body corporate (if applicable): |
Position held in listed issuer: Officer |
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Summary of acquisition or disposal of relevant interest (excluding specified |
derivatives) |
Class of affected quoted financial products: Ordinary Shares |
Nature of the affected relevant interest(s): Owned |
For that relevant interest- |
Number held in class before acquisition or disposal: 428,045 |
Number held in class after acquisition or disposal: 426,206 |
Current registered holder(s): KM & SE Drinkwater, Drinkwater Family Trust & |
Investment Coy |
Registered holder(s) once transfers are registered: KM & SE Drinkwater, |
Drinkwater Family Trust & Investment Coy |
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Summary of acquisition or disposal of specified derivatives relevant interest |
(if applicable) |
Type of affected derivative: |
Class of underlying financial products: |
Details of affected derivative- |
The notional value of the derivative (if any) or the notional amount of |
underlying financial products (if any): |
A statement 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 specified in the terms of the derivative (if 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 underlying financial products: |
For that derivative,- |
Parties to the derivative: |
If the director or senior manager is not a party to the derivative, the |
nature of the relevant interest in the derivative: |
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Details of transactions giving rise to acquisition or disposal |
Total number of transactions to which notice relates: 5 |
Details of transactions requiring disclosure- |
Date of transaction: Between 27/11/19 & 2/12/19 |
Nature of transaction: Sale on market |
Name of any other party or parties to the transaction (if known): Not known |
The consideration, expressed in New Zealand dollars, paid or recieved for the |
acquisition or disposal. If the consideration was not in cash and cannot be |
readily by converted into a cash value, describe the consideration: $41.52 |
per share average on-market |
Number of financial products to which the transaction related: Sale on |
market 1,839 |
If the issuer has a financial products trading policy that prohibits |
directors or senior managers from trading during any period without written |
clearance (a closed period) include the following details-- |
Whether relevant interests were aquired or disposed of during a closed |
period: Yes |
Whether prior written clearance was provided to allow the aquisition or |
disposal to proceed during the closed period: Yes |
Date of the prior written clearance (if any): 17-Nov-19 |
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Summary of other relevant interests after acquisition or disposal: |
Class of quoted financial products: |
Nature of relevant interest: |
For that relevant interest,- |
Number held in class: |
Current registered holder(s): |
For a derivative relevant interest,- |
Type of derivative: |
Details of derivative,- |
The notional value of the derivative (if any) or the notional amount of |
underlying financial products (if any): |
A statement 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 terms (if 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 underlying financial products: |
For that derivative relevant interest,- |
Parties to the derivative: |
If the director or senior manager is not a party to the derivative, the |
nature of the relevant interest in the derivative: |
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Cerification |
I certify that, to the best of my knowledge and belief, the information |
contained in this disclosure is correct 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: |
or |
Signature of person authorised to sign on behalf of director or officer: |
Date of signature: 3-Dec-19 |
Name and title of authorised person: Tim Williams CFO |
End CA:00345363 For:MFT Type:SHINTR Time:2019-12-03 13:29:40 |
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