Tuesday, 19 March 2024

Announcement

RELINT: GFF: Notice of Change in Director''s Interests

06 Mar 2013 16:52NZX
Pursuant to ASX Listing Rule 3.19A.2 and Section 19T(2) of the New Zealand
Securities Markets Act 1988, I attach the following documents in respect of a
change in the relevant interests of Mr Peter Hearl, a non-executive director
of Goodman Fielder Limited:

o Appendix 3Y - Change of Director''s Interest Notice; and
o NZX Disclosure Notice - Disclosure of Directors and Officers Relevant
Interests.

Jonathon West
Company Secretary

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:  Peter Roland Hearl
Name of public issuer: Goodman Fielder Limited
Name of related body corporate (if applicable):
Position held in public issuer:  Non-executive Director

B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: 1  50,000 Ordinary Shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2  Indirect Beneficial Interest
Name of registered holder of securities 3  HSBC Custody Nominees (Australia)
Limited

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 1 March 2013
Consideration paid for acquisition: 5  NZ$0.90 per Share

If the relevant interest was disposed of--
Date of disposal: 6
Consideration paid for disposal: 7

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  On-market trade

E Total number of transactions this notice relates to: 9  1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  29 November 2012

G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:  6 March 2013
Name and title of authorised person:  Jonathon West
Company Secretary

Notes:
Use this form to disclose all the acquisitions and disposals by a director or
officer of a public issuer of relevant interests in securities of the public
issuer or of a related body corporate. The disclosure must normally be made
within 5 trading days of the first acquisition or disposal disclosed in this
notice

Provide the information required under headings C and D for each type of
security identified under heading B.

This notice must be signed either by the director or officer making the
disclosure, or by a person authorised by the director or officer to sign on
his or her behalf.

References
1.  Regulation 8.
2.  Regulation 7.
3.  Regulation 7.
4.  Regulation 9.
5.  Regulation 10.
6.  Regulation 9.
7.  Regulation 10.
8.  Regulation 11.
9.  Regulation 12 (2)
10.  Regulation 13.
11. Regulation 14.
End CA:00233860 For:GFF    Type:RELINT     Time:2013-03-06 16:52:22
Views: 613
Goodman Fielder Limited Ordinary Shares
 0.6900 Change:
0.00
0.00%
 
Open:0.6900 
High:0.6900 
Low:0.6900 
Volume:0 
Last Traded:19/03/15 00:00:00 
Bid:0.6700 
Ask:0.6700 
52-Wk High:0.7500 
52-Wk Low:0.5300