ABA
30/01/2012 11:55
SSH
REL: 1155 HRS Abano Healthcare Group Limited
SSH: ABA: SSH Notice - (Healthcare Industry Limited)
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: Disclosure of movement of 1% or more in
substantial holding
Date of relevant event: 27 January 2012
To: NZX
And: Abano Healthcare Group Limited (ABA)
Date this disclosure made: 30 January 2012
Date last disclosure made: 7 September 2011
Substantial security holder(s) giving disclosure
Name(s): Healthcare Industry Limited
Peter Lionel Hutson, Lewis Thomas Grant and Anya Lee Hutson as trustees of
the Anya Hutson Trust
Peter Lionel Hutson, Lewis Thomas Grant and Anya Lee Hutson as trustees of
the Praxis Trust
Scott Eric Wright, Alison McRae Wright and Kevin David Pitfield as trustees
of the Scott and Alison Wright Family Trust
Contact details: Roger Wallis, Solicitor
Phone: +64 357 9000
Email: [email protected]
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary shares (ABA)
Summary for Healthcare Industry Limited
For this disclosure,--
(a) total number held in class: 2,368,155
(b) total in class: 16,256,163
(c) total percentage held in class: 14.568%
For last disclosure,--
(a) total number held in class: 2,360,074
(b) total in class: 15,671,992
(c) total percentage held in class: 15.059%
Summary for Peter Lionel Hutson, Lewis Thomas Grant and Anya Lee Hutson as
trustees of the Anya Hutson Trust
For this disclosure,--
(a) total number held in class: 2,368,155
(b) total in class: 16,256,163
(c) total percentage held in class: 14.568%
For last disclosure,--
(a) total number held in class: 2,360,074
(b) total in class: 15,671,992
(c) total percentage held in class: 15.059%
Summary for Peter Lionel Hutson, Lewis Thomas Grant and Anya Lee Hutson as
trustees of the Praxis Trust
For this disclosure,--
(a) total number held in class: 2,368,155
(b) total in class: 16,256,163
(c) total percentage held in class: 14.568%
For last disclosure,--
(a) total number held in class: 2,360,074
(b) total in class: 15,671,992
(c) total percentage held in class: 15.059%
Summary for Scott Eric Wright, Alison McRae Wright and Kevin David Pitfield
as
trustees of the Scott and Alison Wright Family Trust
For this disclosure,--
(a) total number held in class: 2,368,155
(b) total in class: 16,256,163
(c) total percentage held in class: 14.568%
For last disclosure,--
(a) total number held in class: 2,360,074
(b) total in class: 15,671,992
(c) total percentage held in class: 15.059%
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: Allotment, on 27 January 2012, of 8,081 ordinary
shares pursuant to dividend reinvestment plan, at $4.04 per share.
Peter Lionel Hutson is a director of Abano Healthcare Group Limited and this
notice also constitutes disclosure under the director and officer disclosure
regulations.
Details of relevant interests in substantial holding after relevant event
Details for Healthcare Industry Limited
Nature of relevant interest(s): Beneficial ownership of 2,368,155 ordinary
shares
For that relevant interest,--
(a) number held in class: 2,368,155
(b) percentage held in class: 14.568%
(c) current registered holder(s) of securities: ASB Nominees Limited
(d) registered holder(s) of securities once transfers registered: ASB
Nominees Limited
Name of other parties to the transaction or event: Abano Healthcare Group
Limited
Consideration: $4.04 per share in cash
Number of securities to which the transaction or event relates: 8,081
Details for Peter Lionel Hutson, Lewis Thomas Grant and Anya Lee Hutson as
trustees of the Anya Hutson Trust
Nature of relevant interest(s): Peter Lionel Hutson, Lewis Thomas Grant and
Anya Lee Hutson (jointly) hold more than 20% of the shares in Healthcare
Industry Limited and are deemed by the Act to hold any relevant interest that
Healthcare Industry Limited holds
For that relevant interest,--
(a) number held in class: 2,368,155
(b) percentage held in class: 14.568%
(c) current registered holder(s) of securities: ASB Nominees Limited
(d) registered holder(s) of securities once transfers registered: ASB
Nominees Limited
Name of other parties to the transaction or event: Abano Healthcare Group
Limited
Consideration: $4.04 per share in cash
Number of securities to which the transaction or event relates: 8,081
Details for Peter Lionel Hutson, Lewis Thomas Grant and Anya Lee Hutson as
trustees of the Praxis Trust
Nature of relevant interest(s): Peter Lionel Hutson, Lewis Thomas Grant and
Anya Lee Hutson (jointly) hold more than 20% of the shares in Healthcare
Industry Limited and are deemed by the Act to hold any relevant interest that
Healthcare Industry Limited holds
For that relevant interest,--
(a) number held in class: 2,368,155
(b) percentage held in class: 14.568%
(c) current registered holder(s) of securities: ASB Nominees Limited
(d) registered holder(s) of securities once transfers registered: ASB
Nominees Limited
Name of other parties to the transaction or event: Abano Healthcare Group
Limited
Consideration: $4.04 per share in cash
Number of securities to which the transaction or event relates: 8,081
Details for Scott Eric Wright, Alison McRae Wright and Kevin David Pitfield
as trustees of the Scott and Alison Wright Family Trust
Nature of relevant interest(s): Scott Eric Wright, Alison McRae Wright and
Kevin David Pitfield (jointly) hold more than 20% of the shares in Healthcare
Industry Limited and are deemed by the Act to hold any relevant interest that
Healthcare Industry Limited holds
For that relevant interest,--
(a) number held in class: 2,368,155
(b) percentage held in class: 14.568%
(c) current registered holder(s) of securities: ASB Nominees Limited
(d) registered holder(s) of securities once transfers registered: ASB
Nominees Limited
Name of other parties to the transaction or event: Abano Healthcare Group
Limited
Consideration: $4.04 per share in cash
Number of securities to which the transaction or event relates: 8,081
Additional information
Nature of connection between substantial security holders: As specified above
Address(es) of substantial security holder(s): C/- Staples Rodway Limited,
11th Floor, Tower Centre, 45 Queen Street, Auckland
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, Roger Frederick Wallis, 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.
Date: 30 January 2012
End CA:00218970 For:ABA Type:SSH Time:2012-01-30 11:55:18
