On 1 March 2011, 896,264 shares issued under the 2007 CEO Share Plan (“Plan”) met the requirements for qualification under the Plan. From that date the CEO, Mark Weldon, had the right to take, or direct another party to take, transfer to those shares subject to him making the required payment under the terms of the Plan.
On 20 June 2011, Mr Weldon made the required payment and Lola Nominees Limited, a company controlled by Mr Weldon, took transfer of those ordinary, fully paid shares in NZX Limited.
Attached to this announcement are the following:
1. A Disclosure of Change in Nature of Relevant Interest (SSH) Notice.
2. An Ongoing Disclosure (D&O Relevant Interests) Notice.
Both relate to the change in nature of relevant interest in the shares following transfer.
Transfer of the 896,264 shares, from Tane Nominees Limited to Lola Nominees Limited, has not altered the number of NZX ordinary shares on issue, which at the date of this announcement is 121,346,054 and remains unchanged.
FTSE Mondo Visione Exchanges Index:
NZX: Transfer Of Shares Pursuant To The 2007 CEO Share Plan
Date 20/06/2011