RELINT – Accordant

Disclosure of Directors and Senior Managers Relevant Interests

Shereen Low — Mon, 18 Jul 2016 22:00:58 +0000

Disclosure of Relevant Interests 19 July 2016

AWF Disclosure of Senior Managers Relevant Interests

Shereen Low — Wed, 26 Aug 2015 02:57:52 +0000

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: AWF Madison Group Limited
Date this disclosure made: 26-Aug-15
Date on which issuer listed or appointment made: 26-Aug-15
Director or senior manager giving disclosure
Full name: Simon James Bennett
Name of listed issuer: AWF Madison Group Limited
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Chief Executive Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary Shares
Nature of relevant interest: “Issue of Stock Appreciation Rights under the the SAR Long Term Incentive Plan,
which, if certain conditions are met,
confer an entitlement to recieve fully paid
ordinary shares in AWF ”
Number held in class: 2,000,000
Current registered holder: Simon James Bennett
Certification
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: David Lazarus
Date of signature: 26-Aug-15

Directors and Officers Ongoing Disclosure Notice 7 July 2015 SH

Shereen Low — Wed, 08 Jul 2015 04:29:49 +0000

Disclosure of Directors Relevant Interest

Paul Mens — Wed, 24 Jun 2015 21:00:30 +0000

Disclosure of Directors Relevant Interest

Paul Mens — Tue, 23 Jun 2015 04:30:36 +0000

Disclosure of Directors and Officers Relevant Interests

Shereen Low — Fri, 10 Apr 2015 04:32:54 +0000

The attached contains Disclosure Notices of movements in shares held by Directors and Officers of AWF Group Limited through the acquisition of ordinary shares under the 31/3/2015 renounceable rights offer.
Directors and Officers that acquired shares were:
Simon Alexander Hull – Director
Ross Barry Keenan – Director
Eduard Koert van Arkel – Director
Michael William Huddleston- Director and CEO
Wynnis Armour – Director
Simon James Bennett – Senior Officer
Attachment: Disclosure Notice