EBO
10/07/2013 08:40
SSH
REL: 0840 HRS Ebos Group Limited
SSH: EBO: SSH - Nicholas Bagnall
Disclosure of ceasing to have substantial holding
Section 25, Securities Markets Act 1988
To: NZX Limited
And: Ebos Group Limited
Date this disclosure made: 9 July 2013
Date last disclosure made: 28 February 2013
Substantial security holder(s) giving disclosure
Name(s): Nicholas Bagnall
Contact details: Jennifer O'Sullivan-Brown +64 4 816 7045
[email protected]
Date on which substantial security holder(s) ceased to have substantial
holding: 8 July 2013
Summary of previous substantial holding to which disclosure relates
Class of listed voting securities: Ordinary Shares
Summary for: Nicholas Bagnall
For last disclosure,--
(a) Total number held in class: 3,704,936
(b) Total in class: 52,599,222
(c) Total percentage held in class: 7.044%
For current holdings after ceasing to have substantial holding:
(a) Total number held in class: 5,767,908
(b) Total in class: 146,614,274
(c) Total percentage held in class: 3.934%
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:
The change in substantial holding reflects the effects of the EBOS Group
Limited allotment of securities under the pro-rata renounceable rights issue
and allotment of 'consideration shares' in part consideration of the
acquisition of Zuellig Healthcare Holdings Australia Pty Ltd on 5 July 2013.
Details of relevant interests in substantial holding after relevant event
Details for: Nicholas Bagnall
Nature of relevant interest(s):
Beneficial owner of securities under s 5 (1) (b) of the Securities Markets
Act
No relevant agreement document needs to be attached under regulation 11.
For that relevant interest,--
(a) Number held in class: 3028
(b) Percentage held in class: 0.002%
(c) Current registered holder(s) of securities: held by Nicholas Bagnall
either directly or indirectly
(d) Registered holder(s) of securities once transfers registered: unknown
Details for: Accident Compensation Corporation ("ACC")
Nature of relevant interest(s):
Qualified powers to exercise control of rights to vote and of acquisition or
disposal of some or all of the securities, of which the ACC is the beneficial
owner under s 5(1)(c)and 5 (1)(d) of the Securities Markets Act. Further to
regulation 11(2)(b), the material terms of this arrangement are that powers
are subject to ACC investment policies and the decisions of the ACC
Investment Committee.
For that relevant interest,
(a) Number held in class: 5,764,880
(b) Percentage held in class: 3.932%
(c) Current registered holder(s) of securities: held by ACC via New
Zealand Central Securities Depository Limited (NZCSD)
(d) Registered holder(s) of securities once transfers registered: unknown
Additional information
Nicholas Bagnall is an employee and portfolio manager or equity analyst for
ACC. Under current ACC investment policies, he has the discretion to exercise
control over some or all the rights to vote and acquisition or disposal of
some or all of the securities of which ACC is the beneficial owner
Address(es) of substantial security holder(s): ACC : Justice Centre, 19
Aitken Street, PO Box 242, Wellington 6140.
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: n/a
Declaration
I, Nicholas Bagnall, 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:00238393 For:EBO Type:SSH Time:2013-07-10 08:40:04
