MFT
21/08/2015 11:45
SSH
NOT PRICE SENSITIVE
REL: 1145 HRS Mainfreight Limited
SSH: MFT: SSH Notice - George Plested and Rorohara No. 2 Trust
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 Mainfreight Limited
Relevant event being disclosed: Change in nature of relevant interest
Date of relevant event: 21 August 2015
Date this disclosure made: 21 August 2015
Date last disclosure made: 23 May 2014
Substantial product holder(s) giving disclosure
Full name(s): (a) Bruce George Plested, Carl Gascoigne Howard-Smith and
Donald Robert Braid as trustees of the Rorohara No. 2 Trust; and
(b) Bruce George Plested.
Summary of substantial holding
Class of quoted voting Products: Ordinary shares (MFT)
Summary for (a) Bruce George Plested, Carl Gascoigne Howard-Smith and
Donald Robert Braid as trustees of the Rorohara No. 2 Trust; and
(b) Bruce George Plested.
For this disclosure,--
(a) total number held in class: 16,217,562 held as to:
(i) 16,117,766 by Bruce George Plested, Carl Gascoigne Howard-Smith and
Donald Robert Braid as trustees of the Rorohara No. 2 Trust; and
(ii) 99,796 held by Bruce George Plested.
(b) total in class: 99,573,548
(c) total percentage held in class: 16.29%
For last disclosure,--
(a) total number held in class: 16,203,562 held as to:
(i) 16,117,766 by Bruce George Plested, Carl Gascoigne Howard-Smith and
Donald Robert Braid as trustees of the Rorohara Trust (previously called the
Pie Melon Bay Trust); and
(ii) 85,796 held by Bruce George Plested.
(b) total in class: 99,023,548
(c) total percentage held in class: 16.36%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: The change
arises as a result of the resettlement of assets of the Rorohara Trust
(previously called the Pie Melon Bay Trust), including 16,117,766 ordinary
shares in Mainfreight Limited, on the Rorohara No. 2 Trust. Bruce George
Plested, Carl Gascoigne Howard-Smith and Donald Robert Braid are the trustees
of both trusts and Bruce George Plested is a beneficiary of both trusts.
Details after relevant event
Details for (a) Bruce George Plested, Carl Gascoigne Howard-Smith and
Donald Robert Braid as trustees of the Rorohara No. 2 Trust; and
(b) Bruce George Plested.
Nature of relevant interest(s): Bruce George Plested, Carl Gascoigne
Howard-Smith and Donald Robert Braid as trustees of the Rorohara No. 2 Trust
are the registered holder of 16,117,766 ordinary shares. Bruce George
Plested is a beneficial owner of those shares and is also the registered
holder and beneficial owner of another 99,796 ordinary shares. No relevant
agreement document needs to be attached under regulation 139.
For that relevant interest,--
(a) number held in class: 16,217,562
(b) percentage held in class: 16.29%
(c) current registered holder(s): Bruce George Plested, Carl Gascoigne
Howard-Smith and Donald Robert Braid as trustees of the Pie Melon Bay Trust
(as to 16,117,766 ordinary shares) and Bruce George Plested (as to 99,796
ordinary shares).
(d) registered holder(s) once transfers registered: Brue George Plested,
Carl Gascoigne Howard-Smith and Donald Robert Braid as trustees of the
Rorohara No. 2 Trust (as to 16,117,766 ordinary shares) and Bruce George
Plested (as to 99,796 ordinary shares).
Additional information
Address(es) of substantial product holder(s): 77 Waiheke Road, Rorohara,
Waiheke Island, Auckland 1081.
Contact details: Tim Williams 09 259 5510; [email protected].
Nature of connection between substantial product holders: Bruce George
Plested, Carl Gascoigne Howard-Smith and Donald Robert Braid are the trustees
of the Rorohara No. 2 Trust and Bruce George Plested is a beneficiary of the
Rorohara No. 2 Trust.
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 product to which this disclosure relates: N/A
Disclosure has effect for purposes of directors' and senior managers'
disclosure
Bruce George Plested, Carl Gascoigne Howard-Smith and Donald Robert Braid are
also directors of Mainfreight Limited. This disclosure also constitutes
disclosure for the purposes of the directors' and senior managers' disclosure
obligations.
Certification
I, Carl Gascoigne Howard-Smith, 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:00268864 For:MFT Type:SSH Time:2015-08-21 11:45:04
