EROAD Limited — Director's Dealing 2020

Aug 11, 2020

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

ToNZX Limited; and
Name of listed issuer:		EROAD Limited
Date this disclosure made:		11 August 2020
Date of last disclosure:		7 March 2018
Director or senior managergiving disclosure
Full name(s):		Candace Nicole Kinser
Name of listed issuer:		EROAD Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Director
Summary of acquisition or disposal of relevant interest (excluding specifiedderivatives)
Class ofaffected quotedfinancialproducts:		Ordinary sharesin EROAD Limited
Nature of the affected relevant interest(s):		Registered holder and beneificalowner
For that relevant interest-
Number held in class before acquisition or disposal:		41,999
Number held in class after acquisition or disposal:		0
Currentregisteredholder(s):		CandaceNicoleKinser
Registered holder(s)once transfers are registered:		Unknown
Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicable)
Type of affected derivative:		Not applicable
Class of underlyingfinancialproducts:		Not applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlyingfinancialproducts(if any):		Not applicable
A statement as to whether the derivative is cash settled orphysicallysettled:		Not applicable
Maturitydate of the derivative(if any):		Not applicable
Expirydate of the derivative(if any):		Not applicable
Theprice specified in the terms of the derivative(if any):		Not applicable
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:		Not applicable
_For that derivative,- _
Parties to the derivative:		Not applicable
If the director or senior manager is not a party to the derivative, the nature of therelevantinterestinthe derivative:		Not applicable
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		Two