- Release Date: 29/03/12 15:50
- Summary: SSH: EBO: SSH - JV Trusts
- Price Sensitive: No
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EBO 29/03/2012 13:50 SSH REL: 1350 HRS Ebos Group Limited SSH: EBO: SSH - JV Trusts Disclosure of ceasing to have substantial holding Section 25, Securities Markets Act 1988 To NZX Limited And EBOS Group Limited Date this disclosure made: 29 March 2012 Date last disclosure made: 26 March 2012 Substantial security holder(s) giving disclosure Name(s): Adrienne Lady Stewart, Mark Stewart, Todd Stewart and Richard Burtt Contact details: Warwick Webb (03) 348 5040 [email protected] Date on which substantial security holder(s) ceased to have substantial holding: 29 March 2012 Summary of previous substantial holding to which disclosure relates Class of listed voting securities: Ordinary Shares Summary for Adrienne Lady Stewart, Mark Stewart, Todd Stewart and Richard Burtt For last disclosure,-- (a) total number held in class: 5,307,571 (b) total in class: 52,107,487 (c) total percentage held in class: 10.186% For current holding after ceasing to have substantial holding,-- (a) total number held in class: 0 (b) total in class: 52,107,487 (c) total percentage held in class: 0% Details of transactions and events giving rise to person ceasing to have substantial holding Details of the transactions or other events requiring disclosure under the instructions to this form: Python Portfolios Limited (Python) settled the sale of the 5,307,571 (10.186%) ordinary shares (Shares) that it held in EBOS Group Limited (EBOS) off-market through First NZ Capital Securities Limited on 29 March 2012 to various purchasers. Each ordinary share was sold for the price of NZ$7.00 per share. This resulted in Python ceasing to have a substantial holding in EBOS shares. 718487-1 1 Adrienne Lady Stewart, Mark Stewart, Todd Stewart and Richard Burtt are trustees (Trustees) of the Ellen Trust, RHS Family Trust, Mark James Stewart No. 2 Trust and Todd Huntly Stewart No. 2 Trust (JV Trusts). Some of the Trustees are trustees of only some of the JV Trusts, others are trustees of all of the JV Trusts. The JV Trusts together either control Masthead Limited (the ultimate parent company of Python) or otherwise have a relevant interest in ordinary shares of EBOS in which Python has a relevant interest pursuant to a joint venture agreement dated 31 March 2003. Accordingly, because Python has ceased to have a substantial holding in EBOS Shares, the Trustees have ceased to have a substantial holding in EBOS Shares. Additional information Nature of connection between substantial security holders: N/A Address(es) of substantial security holder(s): c/- Masthead Limited, 21 Leslie Hills Drive, Riccarton, Christchurch Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: Python Portfolios Limited Declaration I, Warwick Webb, declare 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:00221323 For:EBO Type:SSH Time:2012-03-29 13:50:16
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