ALF
27/07/2015 17:26
SSH
NOT PRICE SENSITIVE
REL: 1726 HRS Allied Farmers Limited
SSH: ALF: SHH Notice - Albany Braithwaite Holdings 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
and
To Allied Farmers Limited
Relevant event being disclosed: Increase in substantial holding in ALF.
Date of relevant event: 20 July 2015
Date this disclosure made: 27 July 2015
Date last disclosure made: 8 July 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 this disclosure,--
(a) total number held in class: 12,537,640
(b) total in class: 129,830,925
(c) total percentage held in class: 9.66%
For last disclosure,--
(a) total number held in class: 9,053,407
(b) total in class: 129,830,925
(c) total percentage held in class: 6.97%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: On market
acquisition of 3,484,233 ordinary shares for total consideration of
$209,061.48.
Details after relevant event
Details for Albany Braithwaite Holdings Limited
Nature of relevant interest(s): On market acquisition of 3,484,233 ordinary
shares for total consideration of $209,061.48.
For that relevant interest,--
(a) number held in class: 12,537,640
(b) percentage held in class: 9.66%
(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
Additional information
Address 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:00267491 For:ALF Type:SSH Time:2015-07-27 17:26:56
