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: Graham Russell Kennedy
Name of public issuer: Heartland New Zealand Limited
Name of related body corporate (if applicable):
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: (1) 10,000 ordinary shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: (2)
A legal non-beneficial interest in 10,000 ordinary shares
Name of registered holder of those securities (3)
Jonathan Douglas Kennedy and BK & P Trustees Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: (4) 18/06/2013
Consideration paid for acquisition: (5) Nil
If the relevant interest was disposed of--
Date of disposal: (6)
Consideration recieved for disposal: (7)
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: (8)
Off-market transfer of 10,000 ordinary shares
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) 10 April 2013
G Signature
Signature of director or officer:
Date of signature: 3 July 2013
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
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:00238162 For:HNZ Type:RELINT Time:2013-07-03 10:13:12