Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Kim Ellis
Name of public issuer: Moa Group Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: Director
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 2,300 ordinary shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Co-trustee of family trust
holding shares in Moa Group
Name of registered holder of securities: Kimmitt Rowland Ellis and Richard
Dale Petersen
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 17/6/2013
Consideration paid for acquisition: $1.16 per share
If the relevant interest was disposed of--
Date of disposal: N/A
Consideration paid for disposal: N/A
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
On market acquisition
E Total number of transactions this notice relates to: one
F Date of last disclosure notice (whether in form 1 or form 2) by director or
officer: 20/3/2013
G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: Kelvin Ovington, CFO
End CA:00237962 For:MOA Type:RELINT Time:2013-06-28 13:37:04