Ann: SSH: RYM: SSH Notice - Geoffrey A Cumming

• Release Date: 15/01/14 18:26
• Summary: SSH: RYM: SSH Notice - Geoffrey A Cumming
• Price Sensitive: No
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					RYM
15/01/2014 16:26
SSH

REL: 1626 HRS Ryman Healthcare Limited

SSH: RYM: SSH Notice - Geoffrey A Cumming

Disclosure of movement of 1% or more in substantial holding or change in
nature of relevant interest or both
Sections 23 and 24, Securities Markets Act 1988

Relevant event being disclosed: A change in the nature of the relevant
interest
Date of relevant event: 15 January 2014
To: NZX Limited
And: Ryman Healthcare Limited
Date this disclosure made: 15 January 2014
Date last disclosure made: 23 December 2011

Substantial security holder(s) giving disclosure
Name(s): Geoffrey A Cumming.
Contact details: Andrew Harmos; Telephone: +64 9 921 4300; Email:
[email protected]

Summary of substantial holding to which disclosure relates
Class of listed voting securities: Fully paid ordinary shares (NZX:RYM) (the
"Shares")
Summary for: Geoffrey A Cumming
For this disclosure,--
(a) total number held in class: 50,949,900
(b) total in class: 500,000,000
(c) total percentage held in class: 10.190%
For last disclosure,--
(a) total number held in class: 50,949,900
(b) total in class: 500,000,000
(c) total percentage held in class: 10.190%

Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure under the
instructions to this form:
Date of transaction or event: 15 January 2014
Nature of the transaction or event: Full beneficial ownership of 10.190% of
the Shares in RYM is retained by Geoffrey A Cumming, but legal (registered)
ownership of 24,900,000 (4.980%) Shares transferred to New Zealand Central
Securities Depository Limited as custodian pursuant to ordinary course of
business pledge and guarantee security custodial arrangement with UBS AG.
Name of any other party to the transaction or event: New Zealand Central
Securities Depository Limited and UBS AG
Consideration (NZD): Not applicable
Number of securities to which transaction or event related: 24,900,000 Shares

Details of relevant interests in substantial holding after relevant event
Details for: Geoffrey A Cumming
Geoffrey A Cumming remains the beneficial owner of 50,949,900 Shares, being
10.190% of RYM's share capital. The legal (registered) owners of those shares
are New Zealand Central Securities Depository Limited and Geoffrey A Cumming,
as set out below:
Nature of relevant interest(s): Beneficial owner.
For that relevant interest,--
(a) number held in class: 24,900,000
(b) percentage held in class: 4.980%
(c) current registered holder(s) of securities: Geoffrey A Cumming;
(d) registered holder(s) of securities once transfers registered: New Zealand
Central Securities Depository Limited

Nature of relevant interest(s): Registered holder and beneficial owner
For that relevant interest,--
(a) number held in class: 26,049,900
(b) percentage held in class: 5.210%
(c) current registered holder(s) of securities: Geoffrey A Cumming
(d) registered holder(s) of securities once transfers registered: Not
applicable

Additional information
Nature of connection between substantial security holders: Not applicable
Address(es) of substantial security holder(s): C/- Harmos Horton Lusk
Limited, Level 37, Vero Centre, 48 Shortland Street, Auckland 1010
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, Geoffrey A Cumming, 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:00246089 For:RYM    Type:SSH        Time:2014-01-15 16:26:14