ARV
18/12/2014 10:29
SSH
NOT PRICE SENSITIVE
REL: 1029 HRS Arvida Group Limited (NS)
SSH: ARV: SSH Notice - Arvida Group 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 Limited
and
To Arvida Group Limited
Date this disclosure made: 18 December 2014
Date on which substantial holding began: 18 December 2014
Substantial product holder(s) giving disclosure
Full name(s): Arvida Group Limited
Summary of substantial holding
Class of quoted voting products: Ordinary shares
Summary for: Arvida Group Limited
For this disclosure,--
(a) total number held in class: 142,110,104
(b) total in class: 226,320,631
(c) total percentage held in class: 62.791%
Details of relevant interests
Details for Arvida Group Limited
Nature of relevant interest(s): Power to control the sale of shares pursuant
to the terms of the Fourth Schedule of Arvida Group Limited's Constitution
(attached, 28 pages).
For that relevant interest,--
(a) number held in class: 142,110,104
(b) percentage held in class: 62.791%
(c) current registered holder(s): The shareholders of Arvida Group Limited as
listed in the attached schedule
(d) registered holder(s) once transfers are registered: Not applicable.
Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure: The
shareholders of Arvida Group Limited listed in the Schedule are subject to
the restrictions set out in the Fourth Schedule of Arvida Group Limited's
constitution pursuant to which those shareholders are restricted in their
ability to dispose of certain Arvida Group Limited shares from the date those
shares are first quoted on the NZX Main Board until 31 May 2016.
Additional information
Address(es) of substantial product holder(s): Suite 3.5, 91 St Georges Bay
Road, Parnell, Auckland 1052, New Zealand
Contact details: Jeremy Mark Nicoll, 09 9721183, [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: none.
Certification
I, Jeremy Mark Nicoll (Chief Financial Officer of Arvida Group 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:00259085 For:ARV Type:SSH Time:2014-12-18 10:29:11
