E
EROAD
Ongoing Disclosure Notices - Directors Fixed Trading Plan
AUCKLAND, 8 June 2026: Transportation technology services company EROAD Limited (NZX/ASX: ERD) advises that it has today released ongoing disclosure notices in relation to trades undertaken under the Directors' Fixed Trading Plan.
Under the Directors' Fixed Trading Plan, directors are required to apply 50% of their remuneration (after tax) towards the on-market purchase of EROAD ordinary shares, with the remaining 50% paid to directors in cash (after any required tax withholding). The net amount applied to the plan is accumulated and paid quarterly to an independent broker, who acquires shares on market on behalf of each director over a defined trading window, with no discretion or influence by directors over the timing or execution of trades. Directors are responsible for all brokerage fees associated with the acquisition of shares and for their personal tax obligations. Shares acquired under the plan must be held for the duration of a director's tenure and for six months thereafter (subject to limited exceptions). The Company assists directors to meet applicable disclosure requirements.
Further information on director remuneration arrangements is disclosed in EROAD's FY26 Remuneration Report.
ENDS
Authorised for release to the NZX and ASX by EROAD's General Counsel & Company Secretary, Ksenija Chobanovich.
| For Investor enquiries please contact: Jason Kepecs [email protected] NZ contact: +64 21 990 474 AU contact: +61 47 7711 136 |
For Media enquiries please contact: Jackie Ellis [email protected] +64 27 246 2505 |
|
|
About EROAD
EROAD (NZX/ASX: ERD) is a hardware-enabled SaaS company delivering safety, compliance, sustainability and efficiency solutions for complex vehicles fleets. Its connected platform is used by commercial and government operators across New Zealand, Australia and North America to manage vehicles, assets and drivers with greater visibility and control. EROAD supports demanding, highly regulated fleet operations, including those moving food, concrete and aggregates, enabling them to operate smarter, safer and more sustainably. EROAD's platform is built on a foundation of regulatory expertise, having delivered the world's first GPS-based road user charging system in New Zealand, where it remains the market leader today. www.eroad.co.nz
TEL +64 9 927 4700
FAX +64 9 927 4701
FREE 0800 4 EROAD
PO Box 305 394
Triton Plaza, North Shore 0757
Auckland, New Zealand
Page
eroad.co.nz
NZX
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| To NZX Limited; and |
| Name of listed issuer: |
| Date this disclosure made: |
| Date of last disclosure: |
| EROAD Limited |
| --- |
| 08/06/2026 |
| 09/03/2026 |
Director or senior manager giving disclosure
| Full name(s): |
| Name of listed issuer: |
| Name of related body corporate (if applicable): |
| Position held in listed issuer: |
| John Scott |
| --- |
| EROAD Limited |
| Not applicable |
| Executive Director |
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
| Class of affected quoted financial products: |
| Nature of the affected relevant interest(s): |
| Ordinary shares in EROAD Limited (NZD Code: ERD) |
| --- |
| Registered holder and beneficial owner |
For that relevant interest-
| Number held in class before acquisition or disposal: |
| Number held in class after acquisition or disposal: |
| Current registered holder(s): |
| Registered holder(s) once transfers are registered: |
| 108,630 |
| --- |
| 153,179 |
| John Scott |
| Not applicable |
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
| Type of affected derivative: |
| Class of underlying financial products: |
| Not applicable |
| --- |
| Not applicable |
Details of affected derivative-
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
| A statement as to whether the derivative is cash settled or physically settled: |
| Maturity date of the derivative (if any): |
| Expiry date of the derivative (if any): |
| The price specified in the terms of the derivative (if any): |
| 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: |
For that derivative,-
| Parties to the derivative: |
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
| Not applicable |
| --- |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
| --- |
| Not applicable |
| --- |
Details of transactions giving rise to acquisition or disposal
| Total number of transactions to which notice relates: |
| 1 |
| --- |
Details of transactions requiring disclosure-
| Date of transaction: |
| Nature of transaction: |
| Name of any other party or parties to the transaction (if known): |
| 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: |
| Number of financial products to which the transaction related: |
| 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: |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
| Date of the prior written clearance (if any): |
| 02/06/2026 |
| --- |
| On-market purchase of 15,144 shares under the Director's Fixed Trading Plan arrangements for director fees in his capacity as Executive Chair of the Board. |
| Not applicable |
| $16,042.04 |
| 15,144 |
| No |
| --- |
| Not applicable |
| Written clearance not required as this disclosure relates to shares purchased under the Director's Fixed Trading Plan. |
Summary of other relevant interests after acquisition or disposal:
| Class of quoted financial products: |
| Nature of relevant interest: |
| For that relevant interest,- |
| Number held in class: |
| Current registered holder(s): |
| For a derivative relevant interest,- |
| Type of derivative: |
| Not applicable |
| --- |
| Not applicable |
| Not applicable |
| Not applicable |
Details of derivative,-
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
| A statement as to whether the derivative is cash settled or physically settled: |
| Maturity date of the derivative (if any): |
| Expiry date of the derivative (if any): |
| The price's specified terms (if any): |
| 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: |
| For that derivative relevant interest,- |
| Parties to the derivative: |
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
| Not applicable |
| --- |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
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: |
08-Jun-26
NZX
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| To NZX Limited; and |
| Name of listed issuer: |
| Date this disclosure made: |
| Date of last disclosure: |
| EROAD Limited |
| --- |
| 08/06/2026 |
| 09/03/2026 |
Director or senior manager giving disclosure
| Full name(s): |
| Name of listed issuer: |
| Name of related body corporate (if applicable): |
| Position held in listed issuer: |
| David John Green |
| --- |
| EROAD Limited |
| Not applicable |
| Director |
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
| Class of affected quoted financial products: |
| Nature of the affected relevant interest(s): |
| Ordinary shares in EROAD Limited (NZD Code: ERD) |
| --- |
| Registered holder and beneficial owner |
For that relevant interest-
| Number held in class before acquisition or disposal: |
| Number held in class after acquisition or disposal: |
| Current registered holder(s): |
| Registered holder(s) once transfers are registered: |
| 182,154 |
| --- |
| 192,250 |
| David John Green |
| Not applicable |
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
| Type of affected derivative: |
| Class of underlying financial products: |
| Not applicable |
| --- |
| Not applicable |
Details of affected derivative-
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
| A statement as to whether the derivative is cash settled or physically settled: |
| Maturity date of the derivative (if any): |
| Expiry date of the derivative(if any): |
| The price specified in the terms of the derivative (if any): |
| 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: |
For that derivative,-
| Parties to the derivative: |
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
| Not applicable |
| --- |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
Details of transactions giving rise to acquisition or disposal
| Total number of transactions to which notice relates: |
|
Details of transactions requiring disclosure-
| Date of transaction: |
| Nature of transaction: |
| Name of any other party or parties to the transaction (if known): |
| 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: |
| Number of financial products to which the transaction related: |
| 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: |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
| Date of the prior written clearance (if any): |
| 02/06/2026 |
| --- |
| On-market purchase of 10,096 shares under the Director's Fixed Trading Plan arrangements. |
| Not applicable |
| $ 10,694.69 |
| 10,096 |
| No |
| --- |
| Not applicable |
| Written clearance not required as this disclosure relates to shares purchased under the Director's Fixed Trading Plan. |
Summary of other relevant interests after acquisition or disposal:
| Class of quoted financial products: |
| Nature of relevant interest: |
| For that relevant interest,- |
| Number held in class: |
| Current registered holder(s): |
| For a derivative relevant interest,- |
| Type of derivative: |
| Not applicable |
| --- |
| Not applicable |
| Not applicable |
| Not applicable |
Details of derivative,-
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
| A statement as to whether the derivative is cash settled or physically settled: |
| Maturity date of the derivative (if any): |
| Expiry date of the derivative (if any): |
| The price's specified terms (if any): |
| 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: |
| For that derivative relevant interest,- |
| Parties to the derivative: |
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
| Not applicable |
| --- |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
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: |
NZX
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| To NZX Limited; and |
| Name of listed issuer: |
| Date this disclosure made: |
| Date of last disclosure: |
| EROAD Limited |
| --- |
| 08/06/2026 |
| 09/03/2026 |
Director or senior manager giving disclosure
| Full name(s): |
| Name of listed issuer: |
| Name of related body corporate (if applicable): |
| Position held in listed issuer: |
| Susan Marie Paterson |
| --- |
| EROAD Limited |
| Not applicable |
| Director |
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
| Class of affected quoted financial products: |
| Nature of the affected relevant interest(s): |
| Ordinary shares in EROAD Limited (NZD Code: ERD) |
| --- |
| Registered holder and beneficial owner |
For that relevant interest-
| Number held in class before acquisition or disposal: |
| Number held in class after acquisition or disposal: |
| Current registered holder(s): |
| Registered holder(s) once transfers are registered: |
| 179,611 |
| --- |
| 189,707 |
| Susan Marie Paterson and Richard Heywood Taylor (as trustees for the S M Taylor Family Trust) |
| Not applicable |
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
| Type of affected derivative: |
| Class of underlying financial products: |
| Not applicable |
| --- |
| Not applicable |
Details of affected derivative-
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
| A statement as to whether the derivative is cash settled or physically settled: |
| Maturity date of the derivative (if any): |
| Expiry date of the derivative(if any): |
| The price specified in the terms of the derivative (if any): |
| 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: |
For that derivative,-
| Parties to the derivative: |
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
| Not applicable |
| --- |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
| --- |
| Not applicable |
Details of transactions giving rise to acquisition or disposal
| Total number of transactions to which notice relates: |
|
1
Details of transactions requiring disclosure-
| Date of transaction: |
02/06/2026 |
| Nature of transaction: |
On-market purchase of 10,096 shares under the Director's Fixed Trading Plan arrangements. |
| 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: |
$10,694.69 |
| Number of financial products to which the transaction related: |
10,096 |
| 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: |
No |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
Not applicable |
| Date of the prior written clearance (if any): |
Written clearance not required as this disclosure relates to shares purchased under the Director's Fixed Trading Plan. |
Summary of other relevant interests after acquisition or disposal:
| Class of quoted financial products: |
Not applicable |
| Nature of relevant interest: |
Not applicable |
| For that relevant interest,- |
|
| Number held in class: |
Not applicable |
| Current registered holder(s): |
Not applicable |
| For a derivative relevant interest,- |
|
| Type of derivative: |
Not applicable |
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 relevant interest in the derivative: |
Not applicable |
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: |
04-Jun-26
Name and title of authorised person:
NZX
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| To NZX Limited; and |
| Name of listed issuer: |
| Date this disclosure made: |
| Date of last disclosure: |
| EROAD Limited |
| --- |
| 08/06/2026 |
| 09/03/2026 |
Director or senior manager giving disclosure
| Full name(s): |
| Name of listed issuer: |
| Name of related body corporate (if applicable): |
| Position held in listed issuer: |
| Sara Lynne Gifford |
| --- |
| EROAD Limited |
| Not applicable |
| Director |
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
| Class of affected quoted financial products: |
| Nature of the affected relevant interest(s): |
| Ordinary shares in EROAD Limited (NZD Code: ERD) |
| --- |
| Registered holder and beneficial owner |
For that relevant interest-
| Number held in class before acquisition or disposal: |
| Number held in class after acquisition or disposal: |
| Current registered holder(s): |
| Registered holder(s) once transfers are registered: |
| 367,719 |
| --- |
| 376,505 |
| Sara Lynne Gifford |
| Not applicable |
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
| Type of affected derivative: |
| Class of underlying financial products: |
| Not applicable |
| --- |
| Not applicable |
Details of affected derivative-
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
| A statement as to whether the derivative is cash settled or physically settled: |
| Maturity date of the derivative (if any): |
| Expiry date of the derivative(if any): |
| The price specified in the terms of the derivative (if any): |
| Not applicable |
| --- |
| Not applicable |
| Not applicable |
| Not applicable |
| 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:
For that derivative,-
| Parties to the derivative: |
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
| Not applicable |
| --- |
| Not applicable |
| Not applicable |
| Not applicable |
Details of transactions giving rise to acquisition or disposal
| Total number of transactions to which notice relates: |
|
Details of transactions requiring disclosure-
| Date of transaction: |
| Nature of transaction: |
| Name of any other party or parties to the transaction (if known): |
| 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: |
| Number of financial products to which the transaction related: |
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: |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
| Date of the prior written clearance (if any): |
02/06/2026
| On-market purchase of 8,786 shares under the Director's Fixed Trading Plan arrangements. |
| Not applicable |
| $9,307.01 |
| 8,786 |
No
| Not applicable |
| Written clearance not required as this disclosure relates to shares purchased under the Director's Fixed Trading Plan. |
Summary of other relevant interests after acquisition or disposal:
| Class of quoted financial products: |
| Nature of relevant interest: |
| For that relevant interest,- |
| Number held in class: |
| Current registered holder(s): |
| For a derivative relevant interest,- |
| Type of derivative: |
| Not applicable |
| --- |
| Not applicable |
| Not applicable |
| --- |
Details of derivative,-
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
| A statement as to whether the derivative is cash settled or physically settled: |
| Maturity date of the derivative (if any): |
| Expiry date of the derivative (if any): |
| The price's specified terms (if any): |
| 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: |
| For that derivative relevant interest,- |
| Parties to the derivative: |
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
| Not applicable |
| --- |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
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: |
04-Jun-26
NZX
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
| To NZX Limited; and |
| Name of listed issuer: |
| Date this disclosure made: |
| Date of last disclosure: |
| EROAD Limited |
| --- |
| 08/06/2026 |
| 09/03/2026 |
Director or senior manager giving disclosure
| Full name(s): |
| Name of listed issuer: |
| Name of related body corporate (if applicable): |
| Position held in listed issuer: |
| Barry Einsig |
| --- |
| EROAD Limited |
| Not applicable |
| Director |
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
| Class of affected quoted financial products: |
| Nature of the affected relevant interest(s): |
| Ordinary shares in EROAD Limited (NZD Code: ERD) |
| --- |
| Registered holder and beneficial owner |
For that relevant interest-
| Number held in class before acquisition or disposal: |
| Number held in class after acquisition or disposal: |
| Current registered holder(s): |
| Registered holder(s) once transfers are registered: |
| 87,781 |
| --- |
| 99,984 |
| Barry Einsig |
| Not applicable |
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
| Type of affected derivative: |
| Class of underlying financial products: |
| Not applicable |
| --- |
| Not applicable |
Details of affected derivative-
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
| A statement as to whether the derivative is cash settled or physically settled: |
| Maturity date of the derivative (if any): |
| Expiry date of the derivative(if any): |
| The price specified in the terms of the derivative (if any): |
| 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: |
For that derivative,-
| Parties to the derivative: |
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
| Not applicable |
| --- |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
Details of transactions giving rise to acquisition or disposal
| Total number of transactions to which notice relates: |
|
Details of transactions requiring disclosure-
| Date of transaction: |
| Nature of transaction: |
| Name of any other party or parties to the transaction (if known): |
| 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: |
| Number of financial products to which the transaction related: |
| 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: |
| Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: |
| Date of the prior written clearance (if any): |
| 02/06/2026 |
| --- |
| On-market purchase of 12,203 shares under the Director's Fixed Trading Plan arrangements. |
| Not applicable |
| $12,926.64 |
| 12,203 |
| No |
| --- |
| Not applicable |
| Written clearance not required as this disclosure relates to shares purchased under the Director's Fixed Trading Plan. |
Summary of other relevant interests after acquisition or disposal:
| Class of quoted financial products: |
| Nature of relevant interest: |
| For that relevant interest,- |
| Number held in class: |
| Current registered holder(s): |
| For a derivative relevant interest,- |
| Type of derivative: |
| Not applicable |
| --- |
| Not applicable |
| Not applicable |
| Not applicable |
Details of derivative,-
| The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): |
| A statement as to whether the derivative is cash settled or physically settled: |
| Maturity date of the derivative (if any): |
| Expiry date of the derivative (if any): |
| The price's specified terms (if any): |
| 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: |
| For that derivative relevant interest,- |
| Parties to the derivative: |
| If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: |
| Not applicable |
| --- |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
| Not applicable |
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: |
