Ann: SSH: AUG: Disclosure of movement of 1% or more in...

• Release Date: 23/04/15 16:09
• Summary: SSH: AUG: Disclosure of movement of 1% or more in substantial holding
• Price Sensitive: No
• Download Document  3.02KB

					AUG
23/04/2015 16:09
SSH
NOT PRICE SENSITIVE
REL: 1609 HRS Augusta Capital Limited

SSH: AUG: Disclosure of movement of 1% or more in substantial holding

Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To   NZX Limited
and
To   Augusta Capital Limited
Relevant event being disclosed: A movement of 1% or more in substantial
holding
Date of relevant event: 23 April 2015
Date this disclosure made: 23 April 2015
Date last disclosure made: 25 June 2013
Substantial product holder(s) giving disclosure
Full name(s): Mark Edward Francis
Summary of substantial holding
Class of quoted voting products: Ordinary shares (ISIN: NZKPFE0001S1)
Summary for Mark Edward Francis
For this disclosure,--
(a) total number held in class: 14,620,000
(b) total in class: 87,417,700
(c) total percentage held in class: 16.72%
For last disclosure,--
(a) total number held in class: 14,620,000
(b) total in class: 81,278,908
(c) total percentage held in class: 17.987%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: A movement
of 1% or more in substantial holding as a result of a dilution of the
percentage of Augusta Capital shares held due to the issue of:
o 2,500,000 new shares in Augusta Capital Limited on 1 April 2014; and
o 3,638,792 new shares in Augusta Capital Limited on 23 April 2015,
in both instances as consideration for Augusta Capital Limited's acquisition
of KCL Property Limited, a transaction that settled in April 2014.
Details after relevant event
Details for Mark Edward Francis.
Nature of relevant interest(s): Registered holder and beneficial owner of the
ordinary shares in Augusta Capital Limited.
For that relevant interest,--
(a) number held in class: 14,620,000
(b) percentage held in class: 16.72%
(c) current registered holder(s): Mark Edward Francis and Rockridge Trustee
Company Limited
(d) registered holder(s) once transfers are registered: N/A - no transfer
occuring
For a derivative relevant interest, also--
(a) type of derivative: N/A
(b) details of derivative: N/A
(c) parties to the derivative: N/A
(d) if the substantial product holder is not a party to the derivative, the
nature of the relevant interest in the derivative: N/A
Additional information
Address(es) of substantial product holder(s): 47 Victoria Avenue, Remuera,
Auckland
Contact details: (09) 300 6161, [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:
Rockridge Trustee Company Limited
Certification
I, Mark Edward Francis, 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.

Mark Edward Francis
End CA:00263502 For:AUG    Type:SSH        Time:2015-04-23 16:09:13