ACY
22/12/2014 17:18
TAKEOVER
PRICE SENSITIVE
REL: 1718 HRS Acurity Health Group Limited
TAKEOVER: ACY: Compulsory Acquisition of Acurity Health Group Shares
22 December 2014
Dear Acurity Shareholder
We are writing to you because the share register of Acurity Health Group
Limited (Acurity) records that you hold the number of ordinary shares in
Acurity stated on the enclosed Transfer Form.
Connor Healthcare Limited (Connor) made a full takeover offer dated 26 August
2014 for all of the shares in Acurity that it did not own at the date of the
offer.
Connor has received sufficient acceptances for its takeover offer for Acurity
such that it now holds or controls 90% or more of the voting rights in
Acurity. Connor is now entitled under the Takeovers Code to compulsorily
acquire all of the remaining shares in Acurity.
A formal Compulsory Acquisition Notice is enclosed, together with a Transfer
Form in respect of your shares. Please read these documents carefully.
If you complete the relevant Transfer Form and return it to Connor Healthcare
Limited, c/- Link Market Services Limited by:
(a) email to [email protected] (if you do this, please type
"Connor Compulsory Transfer Form" in the subject line);
(b) post in the enclosed reply paid envelope;
(c) fax to +64 9 375 5990; or
(d) delivery to Link Market Services at Level 7, Zurich House, 21 Queen
Street, Auckland,
such that it is received by 5:00 p.m. New Zealand time on 12 January 2015 you
will be paid within 7 days of Connor receiving your Transfer Form (or if that
seventh day is not a working day, on the next working day).
You should complete the Transfer Form even if you completed an acceptance
form for the offer (because, if you have received this letter, your
acceptance will have been received by Connor after the close of the offer).
If you do nothing, your shares will be acquired by Connor regardless within
28 days' time and the consideration will be paid to Acurity to be held in
trust until claimed by you. Accordingly, there is no benefit to you in not
completing and returning the enclosed Transfer Form now.
Yours faithfully
Connor Healthcare Limited
Andrew Savage / Ben Thynne
Directors
Please see attached files for full compulsory acquisition notice, transfer
form and SSH notices.
End CA:00259283 For:ACY Type:TAKEOVER Time:2014-12-22 17:18:35
