- Release Date: 24/12/13 15:14
- Summary: SSH: ALF: SSH Notice - Speirs Group Limited
- Price Sensitive: No
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ALF 24/12/2013 13:14 SSH REL: 1314 HRS Allied Farmers Limited SSH: ALF: SSH Notice - Speirs Group Limited DISCLOSURE OF BEGINNING TO HAVE SUBSTANTIAL HOLDING Section 22, Securities Markets Act 1988 To NZX Limited And Allied Farmers Limited Date this disclosure made: 24 December 2013 Substantial security holder(s) giving disclosure Name: Speirs Group Limited Contact details: Lee Simpson, Company Secretary, Unit 4, 251 Broadway Avenue, PO Box 318, Palmerston North, phone: (06) 350 6004, email: [email protected] Date on which substantial security holder(s) began to have substantial holding: 20 December 2013 Summary of substantial holding to which disclosure relates Class of listed voting securities: Ordinary shares (NZSX: ALF) Summary for Speirs Group Limited For this disclosure,-- (a) total number held in class: 14,678,487 (b) total in class: 105,470,925 (c) total percentage held in class: 13.917% Details of relevant interests currently in substantial holding Details for Speirs Group Limited Nature of relevant interest(s): conditional power to acquire securities under share issue deed with Allied Farmers Limited dated 20 December 2013 (attached as document A, 3 pages) For that relevant interest,-- (a) number held in class: 14,678,487 (b) percentage held in class: 13.917% (c) current registered holder(s) of securities: Allied Farmers Limited (d) registered holder(s) of securities once transfers registered: Speirs Group Limited Details of transactions and events giving rise to person beginning to have substantial holding Details of the transactions or other events requiring disclosure under the instructions to this form: On 20 December 2013, Speirs Group Limited and Allied Farmers Limited entered into a conditional deed relating to the issue of shares in Allied Farmers Limited ("Deed"). Under the Deed, and subject to fulfilment of certain conditions, Allied Farmers Limited agrees to issue to Speirs Group Limited 14,678,487 ordinary shares in Allied Farmers Limited by way of a private placement in settlement of certain matters between Speirs Group Limited and Allied Farmers Limited. The share issue is expected to be completed in January 2014. Additional information Nature of connection between substantial security holders: N/A Address(es) of substantial security holder(s): Unit 4, 251 Broadway Avenue, PO Box 318, Palmerston North Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: N/A Declaration I, Lee Guy Wright Simpson, declare 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:00245674 For:ALF Type:SSH Time:2013-12-24 13:14:25
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