Ann: RELINT: SUM: Ongoing Disclosure Notice (Scott Scoullar)

• Release Date: 30/10/14 09:50
• Summary: RELINT: SUM: Ongoing Disclosure Notice (Scott Scoullar)
• Price Sensitive: No
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					SUM
30/10/2014 09:50
RELINT

REL: 0950 HRS Summerset Group Holdings Limited

RELINT: SUM: Ongoing Disclosure Notice (Scott Scoullar)

Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer:  Scott Scoullar
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: 134,488 ordinary shares after the
transaction

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:  (a) Registered holder and
beneficial owner of 6,028 ordinary shares
(b) Beneficial owner of 128,460 ordinary shares pursuant to a long term
incentive plan
Name of registered holder of securities:  (a) Scott Grady Scoullar
(b) Summerset LTI Trustee Limited

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition:  23 October 2014
Consideration paid for acquisition:  $8,370.00 (3,000 shares at $2.79 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:
On-market acquisition of ordinary shares

E Total number of transactions this notice relates to: 2

F Date of last disclosure notice (whether in form 1 or form 2) by director or
officer:  9/9/14

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:00256986 For:SUM    Type:RELINT     Time:2014-10-30 09:50:43