Ann: SSH: JWI: SSH Notice - The Harvard Group Ltd & Anthony Falkenstein

• Release Date: 28/10/14 10:55
• Summary: SSH: JWI: SSH Notice - The Harvard Group Ltd & Anthony Falkenstein
• Price Sensitive: No
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					JWI
28/10/2014 10:55
SSH

REL: 1055 HRS Just Water International Limited

SSH: JWI: SSH Notice - The Harvard Group Ltd & Anthony Falkenstein

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: Change in nature of a relevant interest.
Date of relevant event: 27 October 2014
To: NZX Limited
And: Just Water International Limited (NZAX:JWI)
Date this disclosure made: 28 October 2014
Date last disclosure made: 23 October 2011
Substantial security holder(s) giving disclosure
Name(s):
- The Harvard Group Limited
- Anthony Edwin Falkenstein
Contact details: Anthony Edwin Falkenstein: email: [email protected]
phone: 021 950 856
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary shares in Just Water
International Limited
Summary for: The Harvard Group Limited

For this disclosure,--
(a) total number held in class: 63,343,652
(b) total in class: 89,477,174
(c) total percentage held in class: 70.793%

For last disclosure,--
(a) total number held in class: 53,936,342
(b) total in class: 89,477,174
(c) total percentage held in class: 60.279%
Summary for: Anthony Edwin Falkenstein

For this disclosure,--
(a) total number held in class: 63,343,652
(b) total in class: 89,477,174
(c) total percentage held in class: 70.793%

For last disclosure,--
(a) total number held in class: 63,318,652
(b) total in class: 89,477,174
(c) total percentage held in class: 70.793%

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:
On 27 October 2014, The Harvard Group Limited, Anthony Edwin Falkenstein and
Ian Donald Malcolm as trustees of the Edwin Trust, Heather Jeanette
Falkenstein and Ian Donald Malcolm as trustees of the Jeanette Trust, Anthony
Edwin Falkenstein as sole trustee of The Renate Share Trust, Anthony Edwin
Falkenstein, Heather Jeanette Falkenstein and Mairangi 2008 Limited as
trustees of the Mairangi Trust, Anthony Edwin Falkenstein, Anthony Edwin
Falkenstein and Ian Donald Malcolm as trustees of the Edwin Trust as bare
trustees for Anthony Edwin Falkenstein and Leon Fourie as trustees of the
Falkenstein Unitec Business School Charitable Trust, Anthony Edwin
Falkenstein and Christopher Roy Saunders as trustees of the Falkenstein
Onehunga Business School Charitable Trust and Anthony Edwin Falkenstein and
Gregory Paul Whittred as trustees of the Falkenstein University of Auckland
Business School Charitable Trust entered into a joint venture agreement
("Joint Venture Agreement") pursuant to which the parties agreed to act in
concert in respect of a full takeover offer for all of the securities on
issue in Just Water International Limited not already held by the parties and
the disposition of securities by the parties.
A copy of the Joint Venture Agreement accompanies this notice.

Details of relevant interests in substantial holding after relevant event
Details for:  each of The Harvard Group Limited and Anthony Edward
Falkenstein
Nature of relevant interest(s): Registered holder and beneficial owner of
securities with the power to control the acquisition or disposition of
ordinary shares in Just Water International Limited on the terms and subject
to the limitations set out in the Joint Venture Agreement. .

For that relevant interest,--
(a) number held in class: 63,318,652
(b) percentage held in class: 70.793%
(c) current registered holder(s) of securities:
- The Harvard Group Limited as to 53,936,342 ordinary shares in Just Water
International Limited
- Anthony Edwin Falkenstein as to 796,310 ordinary shares in Just Water
International Limited
- Anthony Edwin Falkenstein and Ian Donald Malcolm as trustees of the Edwin
Trust as to 1,268,000 ordinary shares in Just Water International Limited
- Heather Jeanette Falkenstein and Ian Donald Malcolm as trustee of the
Jeanette Trust as to 1,268,000 ordinary shares in Just Water International
Limited
- Anthony Edwin Falkenstein and Gregory Paul Whittred as trustees of the
Falkenstein University of Auckland Business School Charitable Trust as to
2,000,000 ordinary shares in Just Water International Limited
- Anthony Edwin Falkenstein and Christopher Roy Saunders as trustees of the
Falkenstein Onehunga Business School Charitable Trust as to 2,000,000
ordinary shares in Just Water International Limited
- Anthony Edwin Falkenstein and Ian Donald Malcolm as trustees of the Edwin
Trust as bare trustee for Anthony Edwin Falkenstein and Leon Fourie as
trustees of the Falkenstein Unitec Business School Charitable Trust as to
2,000,000 ordinary shares in Just Water International Limited
- Anthony Edwin Falkenstein as trustee of The Renate Share Trust as to 50,000
ordinary shares in Just Water International Limited
- Anthony Edwin Falkenstein, Heather Jeanette Falkenstein and Mairangi 2008
Limited as trustees of the Mairangi Trust as to 25,000 ordinary shares in
Just Water International Limited
 (d) registered holder(s) of securities once transfers registered:  N/A as no
transfers being  undertaken

Additional information
Nature of connection between substantial security holders:
- The Harvard Group Limited, Anthony Edwin Falkenstein and Ian Donald Malcolm
as trustees of the Edwin Trust, Heather Jeanette Falkenstein and Ian Donald
Malcolm as trustees of the Jeanette Trust, Anthony Edwin Falkenstein as sole
trustee of The Renate Share Trust, Anthony Edwin Falkenstein, Heather
Jeanette Falkenstein and Mairangi 2008 Limited as trustees of the Mairangi
Trust, Anthony Edwin Falkenstein, Anthony Edwin Falkenstein and Ian Donald
Malcolm as trustees of the Edwin Trust as bare trustees for Anthony Edwin
Falkenstein and Leon Fourie as trustees of the Falkenstein Unitec Business
School Charitable Trust, Anthony Edwin Falkenstein and Christopher Roy
Saunders as trustees of the Falkenstein Onehunga Business School Charitable
Trust and Anthony Edwin Falkenstein and Gregory Paul Whittred as trustees of
the Falkenstein University of Auckland Business School Charitable Trust are
party to the Joint Venture Agreement;
- Anthony Edwin Falkenstein is a director of The Harvard Group Limited.
Anthony Edwin Falkenstein is also:
- a trustee of the Edwin Trust, being a 40% shareholder of The Harvard Group
Limited;
- a director of Yada Holdings No.1 Limited, being a 20% shareholder of The
Harvard Group Limited;
- Anthony Edwin Falkenstein is the:
- registered holder and beneficial owner of ordinary shares in Just Water
International Limited in his own name;
- registered holder of ordinary shares in Just Water International Limited as
trustee of the Edwin Trust;
- beneficial owner of ordinary shares in Just Water International Limited as
a beneficiary of the Jeanette Trust;
- registered holder of ordinary shares in Just Water International Limited as
trustee of the Falkenstein University of Auckland Business School Charitable
Trust;
- registered holder of ordinary shares in Just Water International Limited as
trustee of the Falkenstein Onehunga Business School Charitable Trust;
- registered holder of ordinary shares in Just Water International Limited as
trustee of the Edwin Trust as bare trustee for Anthony Edwin Falkenstein and
Leon Fourie as trustees of the Falkenstein Unitec Business School Charitable
Trust;
- registered holder of ordinary shares in Just Water International Limited as
trustee of The Renate Share Trust; and
- registered holder of ordinary shares in Just Water International Limited
Anthony Edwin Falkenstein as trustee of the Mairangi Trust.
Address(es) of substantial security holder(s):
The Harvard Group Limited
Unit 1, 36 Sale Street
Victoria Quarter Precinct
Auckland 1010, New Zealand
Anthony Edwin Falkenstein
3 Dudley Road
Mission Bay
Auckland 1071
New Zealand
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:
The Harvard Group Limited, Anthony Edwin Falkenstein and Ian Donald Malcolm
as trustees of the Edwin Trust, Heather Jeanette Falkenstein and Ian Donald
Malcolm as trustees of the Jeanette Trust, Anthony Edwin Falkenstein as sole
trustee of The Renate Share Trust, Anthony Edwin Falkenstein, Heather
Jeanette Falkenstein and Mairangi 2008 Limited as trustees of the Mairangi
Trust, Anthony Edwin Falkenstein, Anthony Edwin Falkenstein and Ian Donald
Malcolm as trustees of the Edwin Trust as bare trustees for Anthony Edwin
Falkenstein and Leon Fourie as trustees of the Falkenstein Unitec Business
School Charitable Trust, Anthony Edwin Falkenstein and Christopher Roy
Saunders as trustees of the Falkenstein Onehunga Business School Charitable
Trust and Anthony Edwin Falkenstein and Gregory Paul Whittred as trustees of
the Falkenstein University of Auckland Business School Charitable Trust

Declaration
I, Anthony Edwin Falkenstein, 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:00256884 For:JWI    Type:SSH        Time:2014-10-28 10:55:37