ALF
06/11/2014 08:41
SSH
REL: 0841 HRS Allied Farmers Limited
SSH: ALF: SSH Notice - Speirs Group Limited
DISCLOSURE OF MOVEMENT OF 1% OR MORE IN SUBSTANTIAL HOLDING OR CHANGE IN
NATURE OF RELEVANT INTEREST OR BOTH
Sections 23 and 24, Securities Markets Act 1988
Relevant event being disclosed: change in nature of relevant interest in the
substantial holding
Date of relevant event: 5 November 2014
To NZX Limited
And Allied Farmers Limited
Date this disclosure made: 6 November 2014
Date last disclosure made: 31 October 2014
Substantial security holder(s) giving disclosure
Name(s): 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]
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: 12,294,721
(b) total in class: 106,630,925
(c) total percentage held in class: 11.53%
For last disclosure,--
(a) total number held in class: 13,401,764
(b) total in class: 106,630,925
(c) total percentage held in class: 12.568%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure under the
instructions to this form:
(a) the date of the transaction or event (or date of beginning and end of
period of aggregated on-market trades): On market sales for the period 31
October 2014 to 5 November 2014
(b) the nature of the transaction or event. This is the means by which the
relevant interest was acquired, disposed of, or changed in nature (for
example, "exercise of options", "entry into pre-bid agreement": on market
disposal of shares
(c) the name of any other party or parties to the transaction or event (if
known and if not an on-market trade): Allied Farmers Limited
(d) the consideration, expressed in New Zealand dollars, paid or received for
the acquisition, disposal, or change in nature of the relevant interest (or
the total consideration paid or received for aggregated on-market trades).
If the consideration was not in cash, and cannot readily be converted into a
cash value, describe that consideration: total received for on market trades
(net of brokerage) $94,581.94
(e) the number of securities to which the transaction or event related (or
total number of securities to which the aggregated on-market trades related):
1,107,043.
Details of relevant interests in substantial holding after relevant event
Details for Speirs Group Limited
Nature of relevant interest(s): registered holder and beneficial owner of
securities
For that relevant interest,--
(a) number held in class: 12,294,721
(b) percentage held in class: 11.53%
(c) current registered holder(s) of securities: Speirs Group Limited
(d) registered holder(s) of securities once transfers registered: No change
since last disclosure
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:00257303 For:ALF Type:SSH Time:2014-11-06 08:41:19
