Ann: SSH: GEO: SSH Notice - Nicholas Rive Bartlet

• Release Date: 31/01/14 18:17
• Summary: SSH: GEO: SSH Notice - Nicholas Rive Bartlett and Russell Ernest Bart
• Price Sensitive: No
• Download Document  2.49KB

					GEO
31/01/2014 16:17
SSH

REL: 1617 HRS GeoOP Limited

SSH: GEO: SSH Notice - Nicholas Rive Bartlett and Russell Ernest Bart

Disclosure of ceasing to have substantial holding
Section 25, Securities Markets Act 1988

To: NZX Limited
And: GeoOp Limited
Date this disclosure made: 30 January 2014
Date last disclosure made: 31 October 2013

Substantial security holder(s) giving disclosure
Name(s): Nicholas Rive Bartlett and Russell Ernest Bartlett
Contact details: Nicholas Rive Bartlett
   +61 402 417 951
   [email protected]
Date on which substantial security holder(s) ceased to have substantial
holding: 30 January 2014

Summary of previous substantial holding to which disclosure relates
Class of listed voting securities: Ordinary shares in GEO
Summary for: Nicholas Rive Bartlett and Russell Ernest Bartlett
For last disclosure,--
(a) total number held in class: 2,874,216
(b) total in class: 27,270,167
(c) total percentage held in class: 10.5%
For current holding after ceasing to have substantial holding:
(a) total number held in class: 0
(b) total in class: 0
(c) total percentage held in class: 0%

Details of transactions and events giving rise to person ceasing to have
substantial holding
Transfer of 2,874,216 ordinary shares by Nicholas Rive Bartlett and Russell
Ernest Bartlett to Silvia Trustees Limited pursuant to a Deed of Retirement
and Appointment of Trustee dated 18 October 2013 (attached).  The previous
registered holders of the securities entered into a Deed of Embargo with
GeoOp such that they were restricted from selling, granting an option over,
mortgaging or otherwise disposing of any of their shares for a period of one
year ending on 31 October 2014, unless otherwise approved by the Board of
GeoOp. The Board of GeoOp approved the share transfer on 15 January 2014.

Additional information
Nature of connection between substantial security holders: Not applicable.
Address(es) of substantial security holder(s): Engine Room CA Limited
       217 King Street
       Pukekohe 2120
       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, Nicholas Rive Bartlett, 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:00246565 For:GEO    Type:SSH        Time:2014-01-31 16:17:16