ALF
08/06/2015 15:06
SSH
NOT PRICE SENSITIVE
REL: 1506 HRS Allied Farmers Limited
SSH: ALF: SSH Notice - Speirs Group Limited
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Allied Farmers Limited
Relevant event being disclosed: a movement of 1% or more in the substantial
holding
Date of relevant event: 8 June 2015
Date this disclosure made: 8 June 2015
Date last disclosure made: 24 February 2015
Substantial product holder(s) giving disclosure
Full name(s): Speirs Group Limited
Summary of substantial holding
Ordinary shares (NZSX: ALF)
Summary for Speirs Group Limited
For this disclosure,--
(a) total number held in class: 6,478,315
(b) total in class: 110,830,925
(c) total percentage held in class: 5.85%
For last disclosure,--
(a) total number held in class: 7,426,575
(b) total in class: 106,630,925
(c) total percentage held in class: 6.96%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
(a) the date of the transaction or event (or date of beginning and end of
period of aggregated on-market trades): On market sales for the period 24
February 2015 to 8 June 2015 and Allied Farmers Limited issuing an additional
4,200,000 ordinary shares
(b) the nature of the transaction or event. This is the means by which
the relevant interest was acquired, disposed of, or changed in nature (for
example, "exercise of options", "entry into pre-bid agreement": on market
disposal of shares and Allied Farmers Limited issuing an additional 4,200,000
ordinary shares.
(c) the name of any other party or parties to the transaction or event
(if known and if not an on-market trade): Allied Farmers Limited
(d) the consideration, expressed in New Zealand dollars, paid or received
for the acquisition, disposal, or change in nature of the relevant interest
(or the total consideration paid or received for aggregated on-market
trades). If the consideration was not in cash, and cannot readily be
converted into a cash value, describe that consideration: total received for
on market trades (net of brokerage) $53,771.20
(e) the number of securities to which the transaction or event related
(or total number of securities to which the aggregated on-market trades
related): 948,260.
Details after relevant event
Details for Speirs Group Limited
Nature of relevant interest(s): registered holder and beneficial owner of
listed ordinary shares
For that relevant interest,--
(a) number held in class: 6,478,315
(b) percentage held in class: 5.85%
(c) current registered holder(s): Speirs Group Limited
(d) registered holder(s) once transfers are registered: Unknown
For a derivative relevant interest, also--
(a) type of derivative: Not applicable
(b) details of derivative: Not applicable
(c) parties to the derivative: Not applicable
(d) if the substantial product holder is not a party to the derivative,
the nature of the relevant interest in the derivative: Not applicable
Additional information
Address(es) of substantial product holder(s): 4 Lower High Street, Marton; P
O Box 318 Palmerston North.
Contact details: Lee Simpson, Company Secretary, PO Box 318, Palmerston
North, phone: (06) 350 6004, email: [email protected]
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Financial Markets Conduct Act 2013 in
relation to the financial products to which this disclosure relates: Not
applicable
Certification
I, Lee Guy Wright Simpson, 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:00265377 For:ALF Type:SSH Time:2015-06-08 15:06:38
