AWF 0.00% 0.0¢ awf madison group limited

Ann: SSH: AWF: SHH S.Hull Change in holding

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    					AWF
    08/04/2015 08:30
    SSH
    NOT PRICE SENSITIVE
    REL: 0830 HRS AWF Group Limited
    
    SSH: AWF: SHH S.Hull Change in 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: AWF Group Limited ("AWF")
    
    Relevant event being disclosed:   Movement of 1% or more in substantial
    holding
    
    Date of relevant event:    31 March 2015
    
    Date this disclosure made:    7 April 2015
    
    Date last disclosure made:    7 June 2013
    
    Substantial product holder(s) giving disclosure
    
    Full name(s): Simon Alexander Hull and David John Graeme Cox (as trustees of
    The S A Hull Family Trust No 2)
    Simon Alexander Hull  (a director of AWF)
    
    Summary of substantial holding
    
    Class of quoted voting products: Ordinary shares
    Summary for: Simon Alexander Hull and David John Graeme Cox, as trustees of
    The S A Hull Family Trust No 2
    For this disclosure:
    (a) total number held in class:   16,498,545
    (b) total in class:   32,463,393
    (c) total percentage held in class: 50.822%
    
    For last disclosure:
    (a) total number held in class:   14,958,836
    (b) total in class:   25,804,503
    (c) total percentage held in class: 57.970%
    
    Summary for: Simon Alexander Hull
    For this disclosure:
    (a) total number held in class:   217,917
    (b) total in class:   32,463,393
    (c) total percentage held in class: 0.671%
    
    For last disclosure:
    (a) total number held in class:   174,334
    (b) total in class:   25,804,503
    (c) total percentage held in class: 0.676%
    
    Details of transactions and events giving rise to relevant event
    
    Details of the transactions or other events requiring disclosure: Simon
    Alexander Hull and David John Cox as trustees of The S A Hull Family Trust No
    2 were allotted 1,539,709 shares issued at $2.10 per share on 31 March 2015
    as a result of taking up shares in the 1 for 4 renounceable rights offer of
    AWF which closed on 26 March 2015 ("Rights Offer").
    
    Simon Alexander Hull was allotted 43,583 shares issued at $2.10 per share on
    31 March 2015 as a result of taking up shares in the Rights Offer.
    
    Details after relevant event
    
    Details for: Simon Alexander Hull and David John Graeme Cox, as trustees of
    The S A Hull Family Trust No 2
    Nature of relevant interest(s): Registered holder (there is no relevant
    agreement document)
    For that relevant interest:
    (a) number held in class: 16,498,545
    (b) percentage held in class: 50.822%
    (c) current registered holder(s): No change
    (d) registered holder(s) once transfers are registered: NA
    
    Details for: Simon Alexander Hull
    Nature of relevant interest(s): Registered holder (there is no relevant
    agreement document)
    For that relevant interest:
    (a) number held in class: 217,917
    (b) percentage held in class: 0.671%
    (c) current registered holder(s): No change
    (d) registered holder(s) once transfers are registered: NA
    
    Additional information
    
    Address(es) of substantial product holder(s): C/- AWF Group Limited
    2 Walls Road
    Penrose
    Auckland
    Contact details: Simon Hull
    Phone: +64 9 526 8776
    Email: [email protected]
    Nature of connection between substantial product holders: Simon Alexander
    Hull and David John Graeme Cox are trustees of The S A Hull Family Trust No 2
    
    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: NA
    
    Disclosure has effect for purposes of directors' and senior managers'
    disclosure
    Simon Alexander Hull is also a director of AWF. This disclosure also
    constitutes disclosure for the purposes of the directors' and senior
    managers' disclosure obligations.
    
    Certification
    I, Paul Mens, 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:00262827 For:AWF    Type:SSH        Time:2015-04-08 08:43:04
    				
 
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