- Release Date: 10/07/13 10:40
- Summary: SSH: EBO: SSH - Nicholas Bagnall
- Price Sensitive: No
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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
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