AUG
23/04/2015 16:07
SSH
NOT PRICE SENSITIVE
REL: 1607 HRS Augusta Capital Limited
SSH: AUG: Disclosure of beginning to have substantial holding
Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
To: NZX Limited
and
To: Augusta Capital Limited
Date this disclosure made: 23 April 2015
Date on which substantial holding began: 23 April 2015
Substantial product holder(s) giving disclosure
Full name(s): Bryce Robert Barnett
Summary of substantial holding
Class of quoted voting products: Fully paid ordinary shares
Summary for Te Kukumara Investments Limited
For this disclosure,--
(a) total number held in class: 4,911,034
(b) total in class: 87,417,700
(c) total percentage held in class: 5.618%
Details of relevant interests
Details for Te Kukumara Investments Limited
Nature of relevant interest(s): Registered holder of ordinary shares
For that relevant interest,--
(a) number held in class: 4,911,034
(b) percentage held in class: 87,417,700
(c) current registered holder(s): Te Kukumara Investments Limited
(d) registered holder(s) once transfers are registered: Not applicable
For a derivative relevant interest, also--
(a) type of derivative: Not applicable
(b) details of derivative: Not applicable
(c) parties to the derivative: Not applicable
(d) if the substantial product holder is not a party to the derivative, the
nature of the relevant interest in the derivative: Not applicable
Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure:
o Issue of 2,000,000 ordinary shares on 1 April 2014 at an issue price of 80
cents per share as part consideration for acquisition of shares in KCL
Property Limited;
o Issue of 2,911,034 ordinary shares on 23 April 2015 at an issue price of 80
cents per share as part consideration for acquisition of shares in KCL
Property Limited following partial satisfaction of earn-out criteria.
Additional information
Address(es) of substantial product holder(s): Carter & Associates Chartered
Accountants Ltd, 21 Garland Road, Greenlane, Auckland 1061
Contact details: Bryce Robert Barnett, Phone +64 9 358 7932, 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, Bryce Robert Barnett, 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.
Bryce Robert Barnett
23 April 2015
End CA:00263501 For:AUG Type:SSH Time:2015-04-23 16:07:09
