ALF
08/07/2015 12:59
SSH
NOT PRICE SENSITIVE
REL: 1259 HRS Allied Farmers Limited
SSH: ALF: SSH Notice - Albany Braithwaite Holdings 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
and
To Allied Farmers Limited
Date this disclosure made 8 July 2015
Date on which substantial holding began: 30 June 2015
Substantial product holder(s) giving disclosure
Full name(s): Albany Braithwaite Holdings Limited
Summary of substantial holding
Class of quoted voting products: Ordinary Shares
Summary for Albany Braithwaite Holdings Limited
For last disclosure,--
(a) total number held in class: 8,153,407 ordinary shares
(b) total in class: 129,830,925
(c) total percentage held in class: 6.28
For this disclosure,--
(a) total number held in class: 9,053,407 ordinary shares
(b) total in class: 129,830,925
(c) total percentage held in class: 6.97
Details of relevant interests
Details for Albany Braithwaite Holdings Limited
For that relevant interest,--
(a) number held in class: 9,053,407
(b) percentage held in class: 6.97
(c) current registered holder(s): Albany Braithwaite Holdings Limited
(d) registered holder(s) once transfers are registered: n/a
For a derivative relevant interest, also--
(a) type of derivative: Non-listed options issued on 13 September 2013 to
acquire ordinary shares
(b) details of derivative: 870,000 options to acquire ordinary shares at
an cash exercise price of $0.027 per ordinary share, exercisable at any time
and expiring 13 September 2018
(c) parties to the derivative: Allied Farmers Limited and Albany
Braithwaite Holdings Limited
(d) if the substantial product holder is not a party to the derivative,
the nature of the relevant interest in the derivative: n/a
Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure: (a) on
market purchase of 900,000 ordinary shares for total consideration of
$48,897.40 in the period 1 July 2015 to 7 July 2015.
Additional information
Address(es) of substantial product holder(s): 12 Braithwaite Street, Karori,
Wellington, 6012 , New Zealand
Contact details: 021 508 820 [email protected]
Nature of connection between substantial product holders: n/a
Certification
I, Mark Benseman, director of Albany Braithwaite Holdings Limited, 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:00266781 For:ALF Type:SSH Time:2015-07-08 12:59:38
