MAD
17/06/2014 15:12
ANNREP
REL: 1512 HRS Energy Mad Limited
ANNREP: MAD: Energy Mad Limited Annual Report 2014
Shareholder Details
CSN/Holder No: <CSN>
<BARCODE>
Dear Shareholder(s)
Section 209 Notice - Energy Mad Limited Annual Report 2014.
Our Annual Report for the year ended 31 March 2014 is now available on the
Energy Mad website at the following link:
http://www.energymad.com/nz/Invest_Reports.htm. Energy Mad's Interim Report
for the six months ending 30 September 2014 will be available around November
2014
In accordance with the New Zealand Companies Act, Energy Mad is not required
to automatically mail shareholders printed copies of the Annual and Interim
Reports. Notwithstanding that these reports are available electronically, you
have the right to receive, upon request, a printed copy of the Annual Report
and the next Interim Report (when available), free of charge.
If you wish to receive a printed copy of these reports please tick the box
below and return this form within 15 business days to our registry, Link
Market Services.
If you do not currently receive your Energy Mad investor communications
electronically, we would like to take this opportunity to encourage you to
please elect to do so by providing your email address details in the box
below or online at https://investorcentre.linkmarketservices.co.nz . It keeps
costs down, delivery to you is faster, and it is better for the environment.
Please see attachment for the box referred above.
If you have any further questions please do not hesitate to contact Link
Market Services on 09 375 5998 or [email protected].
Appendix 1
Energy Mad Limited Substantial Security Holder Notice
The following information is provided in compliance with section 35F of the
Securities Markets Act 1988 and is stated as at 16 May 2014. The total number
of voting securities of Energy Mad Limited at that date was 43,089,376.
Substantial Security Holder Ordinary Shares % as at 16 May 2014
1. Mackers Family Holdings Limited 10,360,000 24.04%
2. Mardon Family Holdings Limited 10,250,000 23.79%
3. SuperLife Trustee Nominees Limited 8,241,366 19.13%
End CA:00251692 For:MAD Type:ANNREP Time:2014-06-17 15:12:05
