- Release Date: 28/10/14 10:55
- Summary: SSH: JWI: SSH Notice - Ian Donald Malcolm
- Price Sensitive: No
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JWI 28/10/2014 10:55 SSH REL: 1055 HRS Just Water International Limited SSH: JWI: SSH Notice - Ian Donald Malcolm 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 nature of a relevant interest and movement of 1% or more in substantial holding. Date of relevant event: 27 October 2014 To: NZX Limited And: Just Water International Limited (NZAX:JWI) Date this disclosure made: 28 October 2014 Date last disclosure made: 23 October 2014 Substantial security holder(s) giving disclosure Name(s): Ian Donald Malcolm Contact details: Ian Donald Malcolm: email: [email protected] phone: (+64 9) 917 2893 Summary of substantial holding to which disclosure relates Class of listed voting securities: Ordinary shares in Just Water International Limited Summary for: Ian Donald Malcolm For this disclosure,-- (a) total number held in class: 63,938,203 (b) total in class: 89,477,174 (c) total percentage held in class: 71.458% For last disclosure,-- (a) total number held in class: 57,066,893 (b) total in class: 89,477,174 (c) total percentage held in class: 63.778% 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: On 27 October 2014, The Harvard Group Limited, Anthony Edwin Falkenstein and Ian Donald Malcolm as trustees of the Edwin Trust, Heather Jeanette Falkenstein and Ian Donald Malcolm as trustees of the Jeanette Trust, Anthony Edwin Falkenstein as sole trustee of The Renate Share Trust, Anthony Edwin Falkenstein, Heather Jeanette Falkenstein and Mairangi 2008 Limited as trustees of the Mairangi Trust, Anthony Edwin Falkenstein, Anthony Edwin Falkenstein and Ian Donald Malcolm as trustees of the Edwin Trust as bare trustees for Anthony Edwin Falkenstein and Leon Fourie as trustees of the Falkenstein Unitec Business School Charitable Trust, Anthony Edwin Falkenstein and Christopher Roy Saunders as trustees of the Falkenstein Onehunga Business School Charitable Trust and Anthony Edwin Falkenstein and Gregory Paul Whittred as trustees of the Falkenstein University of Auckland Business School Charitable Trust entered into an unincorporated joint venture agreement ("Joint Venture Agreement") pursuant to which the parties agreed to act in concert in respect of a full takeover offer for all of the securities on issue in Just Water International Limited not already held by the parties and the disposition of securities by the parties. A copy of the Joint Venture Agreement accompanies this notice. Details of relevant interests in substantial holding after relevant event Details for: Ian Donald Malcolm Nature of relevant interest(s): Registered holder and beneficial owner of securities with the power to control the acquisition or disposition of ordinary shares in Just Water International Limited on the terms and subject to the limitations set out in the Joint Venture Agreement. For that relevant interest,-- (a) number held in class: 63,938,203 (b) percentage held in class: 71.458% (c) current registered holder(s) of securities: - The Harvard Group Limited as to 53,936,342 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein as to 796,310 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein and Ian Donald Malcolm as trustees of the Edwin Trust as to 1,268,000 ordinary shares in Just Water International Limited - Heather Jeanette Falkenstein and Ian Donald Malcolm as trustee of the Jeanette Trust as to 1,268,000 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein and Gregory Paul Whittred as trustees of the Falkenstein University of Auckland Business School Charitable Trust as to 2,000,000 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein and Christopher Roy Saunders as trustees of the Falkenstein Onehunga Business School Charitable Trust as to 2,000,000 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein and Ian Donald Malcolm as trustees of the Edwin Trust as bare trustee for Anthony Edwin Falkenstein and Leon Fourie as trustees of the Falkenstein Unitec Business School Charitable Trust as to 2,000,000 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein as trustee of The Renate Share Trust as to 50,000 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein, Heather Jeanette Falkenstein and Mairangi 2008 Limited as trustees of the Mairangi Trust as to 25,000 ordinary shares in Just Water International Limited - Ian Donald Malcolm as to 133,096 ordinary shares in Just Water International Limited - MELT Investments Limited as corporate trustee of the Malcolm Education and Lifestyle Trust as to 161,455 ordinary shares in Just Water International Limited - Ian Donald Malcolm and Jillian Dawn Reid as trustees of the Reid Family Trust as to 300,000 ordinary shares in Just Water International Limited (d) registered holder(s) of securities once transfers registered: N/A as no transfers being made Additional information Nature of connection between substantial security holders: Not applicable Address(es) of substantial security holder(s): Ian Donald Malcolm 1/7 Masefield Avenue Herne Bay Auckland 1011 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: The Harvard Group Limited, Anthony Edwin Falkenstein and Ian Donald Malcolm as trustees of the Edwin Trust, Heather Jeanette Falkenstein and Ian Donald Malcolm as trustees of the Jeanette Trust, Anthony Edwin Falkenstein as sole trustee of The Renate Share Trust, Anthony Edwin Falkenstein, Heather Jeanette Falkenstein and Mairangi 2008 Limited as trustees of the Mairangi Trust, Anthony Edwin Falkenstein, Anthony Edwin Falkenstein and Ian Donald Malcolm as trustees of the Edwin Trust as bare trustees for Anthony Edwin Falkenstein and Leon Fourie as trustees of the Falkenstein Unitec Business School Charitable Trust, Anthony Edwin Falkenstein and Christopher Roy Saunders as trustees of the Falkenstein Onehunga Business School Charitable Trust and Anthony Edwin Falkenstein and Gregory Paul Whittred as trustees of the Falkenstein University of Auckland Business School Charitable Trust Declaration I, Ian Donald Malcolm, 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:00256883 For:JWI Type:SSH Time:2014-10-28 10:55:34
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