A Details of director or officer
Name of director or officer of public issuer: Chris Cardwell
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer: GM Property
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: After this disclosure: 68,767
ordinary shares, 60,000 ordinary shares (long term incentive schemes) and
65,000 partly paid shares (long term incentive schemes)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered and beneficial holder
Name of registered holder of securities: Chris Cardwell, Pumpkin Patch
Nominees Limited
If the relevant interest was disposed of--
Date of disposal: 23-Jun-13
Consideration paid for disposal: Nil
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Expiry of 65,000 shares held under
the 2008 Partly Paid Share Scheme.
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 12-Dec-12
G Signature: Chris Cardwell
Date of signature: 24-Jun-13
A Details of director or officer
Name of director or officer of public issuer: Neil Cowie
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer: CEO
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: After this disclosure: 31,885
ordinary shares, 165,000 ordinary shares (long term incentive schemes) and
165,000 partly paid shares (long term incentive schemes)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered and beneficial holder
Name of registered holder of securities Neil Cowie, Pumpkin Patch Nominees
Limited
D Details of acquisitions and disposals
If the relevant interest was disposed of--
Date of disposal: 23/06/2013
Consideration paid for disposal: Nil
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Expiry of 165,000 shares held under
the 2008 Partly Paid Share Scheme.
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 12-Dec-12
G Signature: Neil Cowie
Date of signature: 24-Jun-13
Name of director or officer of public issuer: Bronny Jacobsen
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer: General Manager Merchandise
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: After this disclosure: 41,774
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 Bronny Jacobsen
D Details of acquisitions and disposals
If the relevant interest was disposed of--
Date of disposal: 23 June 2013
Consideration paid for disposal: Nil
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Entitlement to 130,000 partly paid
shares and 45,000 LTI shares allocated to Bronny Jacobson under various LTI
share schemes have lapsed due to her ceasing employment with Pumpkin Patch
Limited.
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 12-Dec-12
G Signature: PP Matthew Washington
Date of signature: 24-Jun-13
A Details of director or officer
Name of director or officer of public issuer: Kate Tattersfield
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer: GM Marketing
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: After this disclosure: 107,574
ordinary shares, 60,000 ordinary shares (long term incentive schemes) and
65,000 partly paid shares (long term incentive schemes)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered and beneficial holder
Name of registered holder of securities Kate Tattersfield, Pumpkin Patch
Nominees Limited
D Details of acquisitions and disposals
If the relevant interest was disposed of--
Date of disposal: 23-Jun-13
Consideration paid for disposal: Nil
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Expiry of 65,000 shares held under
the 2008 Partly Paid Share Scheme.
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 12-Dec-12
G Signature Kate Tattersfield
Date of signature: 24-Jun-13
A Details of director or officer
Name of director or officer of public issuer: Zarina Thesing
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer: GM IT
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: After this disclosure: 516,542
ordinary shares, 30,000 ordinary shares (long term incentive schemes) and
65,000 partly paid shares (long term incentive schemes)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered and beneficial holder
Name of registered holder of securities Zarina Thesing, Adrastea Limited,
Pumpkin Patch Nominees Limited
D Details of acquisitions and disposals
If the relevant interest was disposed of--
Date of disposal: 23-Jun-13
Consideration paid for disposal: Nil
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
Expiry of 65,000 shares under the 2008 Partly Paid Share Scheme.
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 13-Jun-12
G Signature: PP Matthew Washington
Date of signature: 24-Jun-13
A Details of director or officer
Name of director or officer of public issuer: Bruce Walkley
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer: GM Direct Business
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: After this disclosure: 1,120,000
ordinary shares, 45,000 ordinary shares (long term incentive schemes) and
65,000 partly paid shares (long term incentive schemes)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered and beneficial holder
Name of registered holder of securities Bruce Walkley, Debbie Walkley and
Nigel Smith as trustees for Walkley Family Trust, Pumpkin Patch Nominees
Limited
D Details of acquisitions and disposals
If the relevant interest was disposed of--
Date of disposal: 23-Jun-13
Consideration paid for disposal: Nil
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Expiry of 65,000 shares held under
the 2008 Partly Paid Share Scheme.
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 17-Dec-12
G Signature: Bruce Walkley
Date of signature: 24-Jun-13
A Details of director or officer
Name of director or officer of public issuer: Matthew Washington
Name of public issuer: Pumpkin Patch Limited
Position held in public issuer: CFO
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: After this disclosure: 637,633
ordinary shares, 85,000 ordinary shares (long term incentive schemes) and
125,000 partly paid shares (long term incentive schemes)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered and beneficial holder
Name of registered holder of securities Matthew Washington, McNeil Barra
Limited, ASB Nominees, Pumpkin Patch Nominees Limited
D Details of acquisitions and disposals
If the relevant interest was disposed of--
Date of disposal: 23-Jun-13
Consideration paid for disposal: Nil
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: Expiry of 110,000 shares held under
the 2008 Partly Paid Share Scheme.
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 12-Dec-12
G Signature: Matthew Washington
Date of signature: 24-Jun-13
End CA:00237726 For:PPL Type:RELINT Time:2013-06-24 11:40:02