- Release Date: 10/09/14 08:53
- Summary: SSH: NZR: SSH Notice - H Anthony Arrell & Arthur Richard Andrew Scace
- Price Sensitive: No
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NZR 10/09/2014 08:53 SSH REL: 0853 HRS The New Zealand Refining Company Limited SSH: NZR: SSH Notice - H Anthony Arrell & Arthur Richard Andrew Scace Disclosure of ceasing to have substantial holding Section 25, Securities Markets Act 1988 To: NZX Limited And: New Zealand Refining Company Limited ("NZR") Date this disclosure made: 9 September 2014 Date last disclosure made: 5 March 2012 Substantial security holder(s) giving disclosure Name(s): H Anthony Arrell and Arthur Richard Andrew Scace as the executors and trustees of the Estate of George Ryerson Gardiner (the "Trustees") Contact details: C/- Nathanael Starrenburg, (09) 921 4300, [email protected] Date on which substantial security holder(s) ceased to have substantial holding: 9 September 2014 Summary of previous substantial holding to which disclosure relates Class of listed voting securities: Ordinary Shares Summary for: H Anthony Arrell and Arthur Richard Andrew Scace For last disclosure: (a) total number held in class: 22,738,342 (b) total in class: 280,000,000 (c) total percentage held in class: 8.121% For current holding after ceasing to have substantial holding: (a) total number held in class: nil (b) total in class: 312,576,453 (c) total percentage held in class: 0% 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: The Trustees have today distributed a total of 22,738,342 NZR shares (being all of the NZR shares in which the Trustees have a relevant interest) to the beneficiaries of the Estate of George Ryerson Gardiner, by way of the following distributions of beneficial ownership: -2,842,292 shares distributed (beneficial ownership disposed of) to Kristin Blakely-Kozman for $nil. -2,842,293 shares distributed (beneficial ownership disposed of) to Lindsay Blakely for $nil. -2,842,293 shares distributed (beneficial ownership disposed of) to Mark Gardiner for $nil. -2,842,293 shares distributed (beneficial ownership disposed of) to Rebecca Vandepeer for $nil. -2,842,292 shares distributed (beneficial ownership disposed of) to Scott Gardiner for $nil. -2,842,293 shares distributed (beneficial ownership disposed of) to Carolyn Blakely for $nil. -2,842,293 shares distributed (beneficial ownership disposed of) to Samuel Broadbent for $nil. -2,842,293 shares distributed (beneficial ownership disposed of) to Matthew Broadbent for $nil. Additional information Nature of connection between substantial security holders: N/A Address(es) of substantial security holder(s): H. Anthony Arrell and Arthur Richard Andrew Scace, c/o Garlow Management Inc, Standard Life Centre, PO Box 35, 121 King Street West, Suite 1770, Toronto, Ontario, M5H 3T9, Canada. 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: N/A Declaration We, H. Anthony Arrell and Arthur Richard Andrew Scace, declare that, to the best of our knowledge and belief, the information contained in this disclosure is correct and that we are duly authorised to make this disclosure by all persons for whom it is made. End CA:00255075 For:NZR Type:SSH Time:2014-09-10 08:53:30
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