Ann: SSH: ALF: SSH Notice - Albany Braithwaite Holdings Limited

• Release Date: 30/06/15 09:03
• Summary: SSH: ALF: SSH Notice - Albany Braithwaite Holdings Limited
• Price Sensitive: No
• Download Document  2.57KB

					ALF
30/06/2015 09:03
SSH
NOT PRICE SENSITIVE
REL: 0903 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 30 June 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 this 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
Details of relevant interests
Details for Albany Braithwaite Holdings Limited
For that relevant interest,--
(a) number held in class: 8,153,407
(b) percentage held in class: 6.28
(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 1,800,993 ordinary shares for a total consideration of
$89,887.24 in the period 1 March 2015 to 30 June 2015 (b) placement of
4,000,000 ordinary shares on 30 June 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:00266364 For:ALF    Type:SSH        Time:2015-06-30 09:03:12