MAD
08/12/2014 17:00
SSH
NOT PRICE SENSITIVE
REL: 1700 HRS Energy Mad Limited
SSH: MAD: SSH Notice - Superlife Trustee Nominees Limited
Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
Note: This form must be completed in accordance with the instructions at the
end of the form.
To NZX Limited
and
To Energy Mad Limited
Date this disclosure made: 8 December 2014
Date on which substantial holding began: 8 December 2014
Substantial product holder(s) giving disclosure
Full name(s): Superlife Trustee Nominees Limited, Superlife Limited, MCA NZ
Limited, and Ballynagarrick Investments Limited
Summary of substantial holding
Class of quoted voting products: Ordinary shares
Summary for Superlife Trustee Nominees Limited, Superlife Limited, MCA NZ
Limited, and Ballynagarrick Investments Limited
For this disclosure,--
(a) total number held in class: 8,291,366
(b) total in class: 43,089,376
(c) total percentage held in class: 19.242%
Details of relevant interests
Details for Superlife Trustee Nominees Limited
Nature of relevant interest(s): Registered holder of financial products.
For that relevant interest,--
(a) number held in class: 8,241,366
(b) percentage held in class: 19.126%
(c) current registered holder(s): Superlife Trustee Nominees Limited
(d) registered holder(s) once transfers are registered: Superlife Trustee
Nominees Limited
Details for Superlife Limited
Nature of relevant interest(s): Able to exercise control over financial
products held by Superlife Trustee Nominees Limited by virtue of an agreement
between Superlife Trustee Limited and Superlife Limited (the Investment
Management Agreement). A copy of the Investment Management Agreement is not
attached, by reason of regulation 142 of the Financial Markets Conduct
Regulations 2014.
For that relevant interest,--
(a) number held in class: 8,241,366
(b) percentage held in class: 19.126%
(c) current registered holder(s): Superlife Trustee Nominees Limited
(d) registered holder(s) once transfers are registered: Superlife Trustee
Nominees Limited
Details for MCA NZ Limited
Nature of relevant interest(s): Able to exercise control over acquisition or
disposal of financial products held by Superlife Trustee Nominees Limited by
operation of an agreement (the Investment Consulting Agreement) between
Superlife Limited (who in turn is party to the Investment Management
Agreement with Superlife Trustee Limited) and MCA NZ Limited. A copy of the
Investment Consulting Agreement is attached.
For that relevant interest,--
(a) number held in class: 8,241,366
(b) percentage held in class: 19.126%
(c) current registered holder(s): Superlife Trustee Nominees Limited
(d) registered holder(s) once transfers are registered: Superlife Trustee
Nominees Limited
Details for Ballynagarrick Investments Limited
Nature of relevant interest(s): Registered holder of financial products.
For that relevant interest,--
(a) number held in class: 50,000
(b) percentage held in class: 0.116%
(c) current registered holder(s): Ballynagarrick Investments Limited
(d) registered holder(s) once transfers are registered: Ballynagarrick
Investments Limited
Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure: MCA NZ
Limited entering into the Investment Consulting Agreement giving it a
relevant interest in financial products held by Superlife Trustee Nominees
Limited.
Additional information
Address(es) of substantial product holder(s): 41 Charlotte Street, Eden
Terrace, Auckland 1150
Contact details: Michael Chamberlain, DDI: (09) 375 9812, email:
[email protected]
Nature of connection between substantial product holders: Michael Chamberlain
is a director of Ballynagarrick Investments Limited, Superlife Limited, and
MCA NZ Limited. MCA NZ Limited is connected by virtue of the Investment
Consulting Agreement and Investment Management Agreement with Superlife
Trustee Limited, and so Mr Chamberlain is able to exercise delegated
authority over investment decisions made by all three companies.
Certification
I, Michael John Chamberlain, certify 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:00258641 For:MAD Type:SSH Time:2014-12-08 17:00:00
