- Release Date: 29/11/13 10:35
- Summary: SSH: ABA: SSH Notice - Ballroom Trust
- Price Sensitive: No
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ABA 29/11/2013 08:35 SSH REL: 0835 HRS Abano Healthcare Group Limited SSH: ABA: SSH Notice - Ballroom Trust Disclosure of ceasing to have substantial holding Section 25, Securities Markets Act 1988 To: NZX Limited And: Abano Healthcare Group Limited Date this disclosure made: 28 November 2013 Date last disclosure made: 10 October 2013 Substantial security holder(s) giving disclosure Name(s): James Livingstone Reeves, Nicola Jane Reeves and Gary Chapman Trustees Limited as trustees of the Ballroom Trust Contact details: Contact details: Bryce Davey, Solicitor Phone: +64 9 375 8690 Email: [email protected] Date on which substantial security holder(s) ceased to have substantial holding: 28 November 2013 Summary of previous substantial holding to which disclosure relates Class of listed voting securities: Ordinary Shares in Abano Healthcare Group Limited (NZX Main Board Code ABA) Summary for James Livingstone Reeves, Nicola Jane Reeves and Gary Chapman Trustees Limited as trustees of the Ballroom Trust For last disclosure,-- (a) total number held in class: 3,771,252 (b) total in class: 20,410,760 (c) total percentage held in class: 18.477% For current holding after ceasing to have substantial holding: (a) total number held in class: 151,161 (b) total in class: 20,410,760 (c) total percentage held in class: 0.741% Details of transactions and events giving rise to person ceasing to have substantial holding Details of the transactions or other events requiring disclosure under the instructions to this form: Pursuant to a deed relating to the termination of the Exclusivity Deed (as described in the substantial shareholder notice of 16 September 2013) dated 28 November 2013 between Archer Capital Pty Limited, Healthcare Industry Limited, Steamboat Capital Limited, James Livingstone Reeves, Nicola Jane Reeves and Gary Chapman Trustees Limited in their capacity as trustees of the Ballroom Trust and James Livingstone Reeves, James Reeves, Nicola Jane Reeves and Gary Chapman Trustees Limited in their capacity as trustees of the Ballroom Trust no longer have the power to prevent Healthcare Industry Limited, Steamboat Capital Limited and James Livingstone Reeves from disposing of the shares they respectively hold or control in Abano Healthcare Group Limited. For that relevant interest,- (a) number held in class: 151,161 (b) percentage held in class: 0.741% (c) current registered holder(s) of securities: James Livingstone Reeves, Nicola Jane Reeves and Gary Chapman Trustees Limited (151,161, 0.741%), James Livingstone Reeves (14,505, 0.071%), Healthcare Industry Limited (2,868,839, 14.056%), Field Nominees Limited (819,174, 4.013%) (d) registered holder(s) of securities once transfers registered: Not Applicable. Additional information Nature of connection between substantial security holders: Parties to the Exclusivity Deed Address(es) of substantial security holder(s): c/- Hesketh Henry, Level 14, 188 Quay Street, Auckland Name of any other person(s) 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: Archer Capital Pty Limited; 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; Steamboat Capital Limited and/or Field Nominees Limited on behalf of the Reeves Border Trust; and James Livingstone Reeves. Declaration I, Bryce Peter Davey, 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:00244487 For:ABA Type:SSH Time:2013-11-29 08:35:18
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