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- Release Date: 16/12/13 11:50
- Summary: RELINT: SUM: Ongoing Disclosure Notice (Julian Cook)
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SUM
16/12/2013 09:50
RELINT
REL: 0950 HRS Summerset Group Holdings Limited
RELINT: SUM: Ongoing Disclosure Notice (Julian Cook)
Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Julian Cook
Name of public issuer: Summerset Group Holdings Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: Chief Financial Officer
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1,670,356 ordinary shares after the
transaction
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: (a) Beneficial ownership of
855,483 ordinary shares
(b) Beneficial ownership of 232,143 ordinary shares pursuant to a long term
investment plan under which the shares have vested
(c) Beneficial ownership of 582,730 ordinary shares pursuant to a long term
investment plan under which the shares have not yet vested
Name of registered holder of securities: (a) Motutapu Investments Limited
(b) Summerset LTI Trustee Limited
(c) Summerset LTI Trustee Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 16 December 2013
Consideration paid for acquisition: $1,121,881.60 (350,588 shares at $3.20
per share)
If the relevant interest was disposed of--
Date of disposal: N/A
Consideration paid for disposal: N/A
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
Issue of ordinary shares pursuant to a long term incentive plan
E Total number of transactions this notice relates to: 1
F Date of last disclosure notice (whether in form 1 or form 2) by director or
officer: 22/3/12
G Signature
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:
End CA:00245213 For:SUM Type:RELINT Time:2013-12-16 09:50:28
