ALF
09/06/2015 12:05
SSH
NOT PRICE SENSITIVE
REL: 1205 HRS Allied Farmers Limited
SSH: ALF: SSH Notice - Speirs Group Limited
Disclosure of ceasing to have substantial holding
Section 279, Financial Markets Conduct Act 2013
To NZX Limited
and
To Allied Farmers Limited
Date this disclosure made: 9 June 2015
Date last disclosure made: 8 June 2015
Date on which substantial holding ceased: 9 June 2015
Substantial product holder giving disclosure
Full name(s): Speirs Group Limited
Summary of previous substantial holding
Class of quoted voting products: ordinary shares
Summary for Speirs Group Limited
For last disclosure,--
(a) total number held in class: 6,478,315
(b) total in class: 110,830,925
(c) total percentage held in class: 5.85%
For current holding after ceasing to have substantial holding,--
(a) total number held in class: 6,178,315
(b) total in class: 125,330,925
(c) total percentage held in class: 4.93%
Details of transactions and events giving rise to ceasing of substantial
holding
Details of the transactions or other events requiring disclosure:
(a) the date of the transaction or event (or date of beginning and end of
period of aggregated on-market trades): On market sale on 9 June 2015 and
Allied Farmers Limited issuing an additional 14,500,000 ordinary shares by
way of a share purchase plan
(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 and Allied Farmers Limited issuing an additional
14,500,000 ordinary shares by way of a share purchase plan.
(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 trade
(net of brokerage) $14,545.50
(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):
300,000
Additional information
Address of substantial product holder 4 Lower High Street, Marton; P O Box
318 Palmerston North.
Contact details: Lee Simpson, Company Secretary, PO Box 318, Palmerston
North, phone: (06) 350 6004, email: [email protected]
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Financial Markets Conduct Act 2013 in
relation to the financial products to which this disclosure relates: Not
applicable
Certification
I, Lee Guy Wright Simpson, 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:00265424 For:ALF Type:SSH Time:2015-06-09 12:05:42
