EROAD Limited — Director's Dealing 2022

Jun 8, 2022

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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:		8-Jun-22
Date of last disclosure:		6-Dec-21
Director or senior manager giving disclosure
Full name(s):		Selwyn Lyle Pellett
Name of listed issuer:		EROAD Limited
Name of related body corporate (if applicable):		Not applicable
Position held in listed issuer:		Executive Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:		Ordinary shares in EROAD Limited
Nature of the affected relevant interest(s):		Registered holder and beneficial
		owner
For that relevant interest-
Number held in class before acquisition or disposal:		9
Number held in class after acquisition or disposal:		236,719
Current registered holder(s):		Selwyn Pellett
Registered holder(s)once transfers are registered:		Selwyn Pellett
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:		Not applicable
Class of underlying financial products:		Not applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial products (if
any):		Not applicable
A statement as to whether the derivative is cash settled or physically settled:		Not applicable
Maturity date of the derivative (if any):		Not applicable
Expiry date 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 payable under the
derivative or the value of the derivative is affected by the value of the underlying 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 therelevant interest in the derivative:		Not applicable
Details of transactionsgiving rise to acquisition or disposal
Total number of transactions to which notice relates:		11
Details of transactions requiring disclosure-
Date of transaction:		31/05/2022, 3/06/2022, 7/06/2022
Nature of transaction:		On market purchase of 236,710.46shares
Name of any other party or parties to the transaction (if known):		Not applicable
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If
the consideration was not in cash and cannot be readily by converted into a cash value, describe the
consideration:		$580,740.14
Number of financial products to which the transaction related:		236,710
If the issuer has a financial products trading policy that prohibits directors or senior managers from
trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:		Not applicable
Whether prior written clearance was provided to allow the acquisition or disposal to proceed during theclosed period:		Not applicable
Date of the prior written clearance (if any):		30-May-22

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:		EROAD Limited ordinary shares
Nature of relevant interest:		Registered holder and beneficial owner
For that relevant interest,-
Number held in class:		1,835,797
Current registered holder(s):		Selwyn Pellett & Tracey Herman as trustees
		of the Selwyn Pellett Family Trust. Selwyn
		Pellett is also a beneficary of the trust.
For a derivative relevant interest,-
Type of derivative:		Not appliable
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial products (if
any):		Not applicable
A statement as to whether the derivative is cash settled or physically settled:		Not applicable
Maturity date of the derivative (if any):		Not applicable
Expiry date of the derivative (if any):		Not applicable
The price's specified terms (if any):		Not applicable
Any other details needed to understand how the amount of the consideration payable under the
derivative or the value of the derivative is affected by the value of the underlying financial products:		Not applicable
For that derivative relevant interest,-
Parties to the derivative:		Not applicable
If the director or senior manager is not a party to the derivative, the nature of the		Not applicable
relevant interest in the derivative:

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: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

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