OHE
27/11/2015 11:50
SSH
NOT PRICE SENSITIVE
REL: 1150 HRS Orion Health Group Limited
SSH: OHE: SSH Notice - Orion Health 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: Orion Health Group Limited (Orion Health)
Relevant event being disclosed: Decrease in holding
Date of relevant event: 27 November 2015
Date this disclosure made: 27 November 2015
Date last disclosure made: 26 November 2015
Substantial product holder(s) giving disclosure
Full name(s): Orion Health Group Limited
Summary of substantial holding
Class of quoted voting products: Ordinary shares in Orion Health with
security code OHE
Summary for Orion Health Group Limited
For this disclosure,--
(a) total number held in class: 1,603,752
(b) total in class: 160,617,417
(c) total percentage held in class: 0.998%
For last disclosure,--
(a) total number held in class: 10,340,752
(b) total in class: 160,617,417
(c) total percentage held in class: 6.438%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
Pursuant to an escrow deed dated 28 October 2014 between Orion Health and G A
Cumming (copy attached to previous disclosure dated 26 November 2014), Orion
Health Group Limited has the power to control the disposition of 8,737,000
ordinary fully paid shares held by G A Cumming. On 27 November 2015, being
the first Business Day following the one year anniversary of Orion Health's
listing, 8,737,000 ordinary fully paid shares held by G A Cumming have been
released from escrow.
Details after relevant event
Details for Orion Health Group Limited
Nature of relevant interest(s):
(a) The power to exercise, or control the exercise of, the right to vote
attached to 20% or more of the shares held by Orion Health Corporate Trustee
Limited (Orion Trustee). Orion Health is the registered holder and
beneficial owner of 100% of the shares of Orion Trustee, which is the
registered holder of 1,603,752 ordinary fully paid shares.
For that relevant interest,-
(a) number held in class: 1,603,752 Shares
(b) percentage held in class: 0.998%
(c) current registered holder(s) of securities: Orion Trustee
(d) registered holder(s) of securities once transfers registered: Not
applicable
Additional information
Address(es) of substantial product holder(s): Orion House, 181 Grafton Road,
Grafton, Auckland, 1010, New Zealand.
Contact details: Luke Facer, VP, General Counsel and Company Secretary.
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: N/A
Certification
I, Luke Facer, 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:00274237 For:OHE Type:SSH Time:2015-11-27 11:50:08
