REL: 1424 HRS Rakon Limited
RELINT: RAK: Disclosure of Officers Relevant Interest
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: Nicholas Maire (Officer of
Name of public issuer: Rakon Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: General Manager (NZ)
B Securities in public issuer or related body corporate to which this
Number, class, and type of securities:1 One million (1,000,000) options over
ordinary shares of Rakon Limited
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2 Registered holder of
options to acquire ordinary shares at an exercise price of 25 cents
Name of registered holder of those securities 3 Nicholas Maire (Officer of
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition:4 28 July 2014
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 Acquisition of options issued by
Rakon Limited under its Rakon Share Option Scheme (Established in July 2014)
E Total number of transactions this notice relates to:9 One (1)
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer:10 N/A
Signature of director or officer:
Date of signature:
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 30 July 2014
Name and title of authorised person: "Simon Bosley
Chief Financial Officer"
Use this form to disclose all the acquisitions and disposals by a director or
officer of a public issuer of relevant interests in securities of the public
issuer or of a related body corporate. The disclosure must normally be made
within 5 trading days of the first acquisition or disposal disclosed in this
"Provide the information required under headings C and D for each type of
security identified under heading B.
"This notice must be signed either by the director or officer making the
disclosure, or by a person authorised by the director or officer to sign on
his or her behalf.11
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:00253280 For:RAK Type:RELINT Time:2014-07-30 14:24:49