GEO geo limited ordinary shares

Ann: SSH: GEO: SSH - Leanne Graham

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    					GEO
    31/10/2013 13:38
    SSH
    
    REL: 1338 HRS GeoOP Limited
    
    SSH: GEO: SSH - Leanne Graham
    
    Disclosure of beginning to have substantial holding
    Section 22, Securities Markets Act 1988
    
    To: NZX Limited
    And: GeoOP Limited
    Date this disclosure made: 31 October 2013
    
    Substantial security holder(s) giving disclosure
    Name(s): Leanne Graham
    Contact details: Stewart Reynolds
    Tel: +64 9 222 8232
    Email: [email protected]
    Date on which substantial security holder(s) began to have substantial
    holding: 31 October 2013
    
    Summary of substantial holding to which disclosure relates
    Class of listed voting securities: Ordinary shares in GEO
    Summary for: Leanne Graham
    For this disclosure,--
    (a) total number held in class: 3,979,404
    (b) total in class: 27,270,167
    (c) total percentage held in class: 14.6%
    
    Details of relevant interests currently in substantial holding
    Details for: Leanne Graham
    Nature of relevant interest(s): The power to control the exercise of a right
    to vote attached to the securities under section 5(1)(c) of the Securities
    Markets Act and the power to control the disposition of the securities under
    section 5(1)(d) of the Securities Markets Act
    For that relevant interest,--
    (a) number held in class: 3,979,404
    (b) percentage held in class: 14.6%
    (c) current registered holder(s) of securities: Cloud Rainmakers Limited
    
    (d) registered holder(s) of securities once transfers registered: Cloud
    Rainmakers Limited
    
    Details of transactions and events giving rise to person beginning to have
    substantial holding
    Details of the transactions or other events requiring disclosure under the
    instructions to this form:  Existing shareholding in GeoOP Limited prior to
    the listing on the NZAX on 31 October 2013
    
    Additional information
    Nature of connection between substantial security holders: Not Applicable
    Address(es) of substantial security holder(s): c/- GeoOP Limited, Level 3, 12
    Heather Street, Parnell, Auckland, NEW ZEALAND
    Name of any other person believed to have given, or believed to be required
    to give, a disclosure under the Act in relation to the securities to which
    this disclosure relates: Not applicable
    
    Declaration
    I, Stewart Reynolds, declare 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.
    End CA:00243154 For:GEO    Type:SSH        Time:2013-10-31 13:38:40
    				
 
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