VIL
01/12/2014 12:48
RELINT
NOT PRICE SENSITIVE
REL: 1248 HRS Veritas Investments Limited
RELINT: VIL: Ongoing Disclosure Notice - R Sigley
Disclosure of relevant interest on listing of issuer or appointment of
director or senior manager
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To: NZX Limited
and
To: Veritas Investments Limited
Date this disclosure made: 1 December 2014
Date on which issuer listed or appointment made: 28 November 2014
Director(s) or senior manager(s) giving disclosure
Full Name(s): Richard Christopher Guy Sigley
Name of listed issuer: Veritas Investments Limited
Name of related body corporate (if applicable): Mad Butcher Limited, Nosh
Group Limited, Veritas Holdings Limited
Position held in listed issuer: Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial products: Fully paid ordinary shares in Veritas
Investments Limited (NZX:VIL) (the "Shares")
Nature of relevant interest(s): Richard Sigley has a relevant interest in the
Shares held and owned by Dirty Tree Pubs 1 Limited, Dirty Tree Pubs 2 Limited
and Dirty Tree Pubs 3 Limited (who together hold 15.718% of the Shares) in
his capacity as a trustee of the Marakesh Trust, which holds shares in those
three companies, for the purpose of the Financial Markets Conduct Act 2013.
For that relevant interest,--
(a) number held in class: 6,964,286
(b) current registered holder(s): Dirty Tree Pubs 1 Limited, Dirty Tree Pubs
2 Limited and Dirty Tree Pubs 3 Limited
Certification
I, Richard Christopher Guy Sigley, 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:00258336 For:VIL Type:RELINT Time:2014-12-01 12:48:49
