- Release Date: 29/06/15 13:00
- Summary: SSH: ALF: SSH Notice - Speirs Group Limited
- Price Sensitive: No
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ALF 29/06/2015 13:00 SSH NOT PRICE SENSITIVE REL: 1300 HRS Allied Farmers Limited SSH: ALF: SSH Notice - Speirs Group Limited Disclosure of beginning to have substantial holding Section 276, Financial Markets Conduct Act 2013 To NZX and To Allied Farmers Limited Date this disclosure made: 29 June 2015 Date on which substantial holding began: 29 June 2015 Substantial product holder(s) giving disclosure Full name(s): Speirs Group Limited Summary of substantial holding Class of quoted voting products: Ordinary shares Summary for Speirs Group Limited For this disclosure,-- (a) total number held in class: 6,678,315 (b) total in class: 125,830,925 (c) total percentage held in class: 5.31% Details of relevant interests Details for Speirs Group Limited Nature of relevant interest(s): registered holder and beneficial owner of ordinary shares. A copy of the deed is attached to this notice (2 pages). For that relevant interest,-- (a) number held in class: 6,678,315 (b) percentage held in class: 5.31% (c) current registered holder(s): N/A (d) registered holder(s) once transfers are registered: Speirs Group Limited Details of transactions and events giving rise to substantial holding Details of the transactions or other events requiring disclosure: On 29 June 2015, Speirs Group Limited (Speirs) and Allied Farmers Limited (AFL) entered into a deed under which AFL agreed to issue 500,000 ordinary shares in AFL to Speirs by way of private placement, in part consideration for settlement of certain matters between AFL and Speirs. A copy of the deed is attached to this notice (3 pages). The share issue took place on 29 June 2015. Additional information Address(es) of substantial product holder(s): 4 Lower High Street, Marton, P O Box 318 Palmerston North. Contact details: Lee Simpson, Company Secretary, PO Box 318, Palmerston North, phone: (06) 350 6004, email: [email protected] Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: Not applicable Certification I, Lee Guy Wright Simpson, certify 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:00266316 For:ALF Type:SSH Time:2015-06-29 13:00:19
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