MFT
23/05/2014 16:37
SSH
REL: 1637 HRS Mainfreight Limited
SSH: MFT: Mainfreight Substantial Shareholder Notice
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: Change in the number of voting securities in
which a substantial security holder has a relevant interest (section 21 (2))
Date of relevant event: 23 May 2014
To: New Zealand Exchange Ltd
And: Mainfreight Ltd
Date this disclosure made: 23 May 2014
Date last disclosure made: 1 July 2005
Substantial security holder(s) giving disclosure
Name(s):
(i) Bruce Plested, Carl Howard-Smith and Don Braid as trustees of Pie Melon
Bay Trust
(ii) Bruce Plested
Contact details: Tim Williams; 09 259 5510; [email protected]
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary Shares
Summary for:
(i) Bruce Plested, Carl Howard-Smith and Don Braid as trustees of Pie Melon
Bay Trust
(ii) Bruce Plested
For this disclosure,--
(a) total number held in class:16,203,562
(b) total in class: 99,023,548
(c) total percentage held in class: 16.36%
For last disclosure,--
(a) total number held in class: 17,817,766
(b) total in class:95,969,690
(c) total percentage held in class: 18.57%
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:
1. Sale of 700,000 shares off market to fellow Mainfreight director for $7.10
per share on 22 November 2007
2. Sale of 500,000 shares off market to fellow Mainfreight director for
$5.76 per share on 24 August 2011
3. Sale of 500,000 shares on market for $5.76 per share on 15 November 2013
4. Include Bruce Plested personal shareholding 85,796 from 23 May 2014
NB all above disclosed in director disclosures to NZX and shareholdings in
annual reports. Requirement for SSH was triggered at point 2 but notice
inadvertently not sent.
Details of relevant interests in substantial holding after relevant event
Details for:
(i) Bruce Plested, Carl Howard-Smith and Don Braid as trustees of Pie Melon
Bay Trust
(ii) Bruce Plested
Nature of relevant interest(s): registered holder and beneficial owner of
securities. No relevant agreement document needs to be attached under
Regulation 11.
For that relevant interest,--
(a) number held in class: 16,203,562
(b) percentage held in class: 16.36%
(c) current registered holder(s) of securities:
(i) Bruce Plested, Carl Howard-Smith and Don Braid as trustees of Pie Melon
Bay Trust
(ii) Bruce Plested
(d) registered holder(s) of securities once transfers registered:
1. ASB Nominees Ltd
2. ASB Nominees Ltd
3. Unknown
4. Bruce Plested
.
Additional information
Nature of connection between substantial security holders: Individual
shareholding and settlor of trust 0
Address(es) of substantial security holder(s): 77 Waiheke Rd, Rorohara,
Waiheke Island, Auckland 1081
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: N/A
Declaration
I, Timothy Guy Williams, 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:00250838 For:MFT Type:SSH Time:2014-05-23 16:37:17
