EBO
08/07/2013 17:16
SSH
REL: 1716 HRS Ebos Group Limited
SSH: EBO: SSH Notice - Whyte Adder No 3 Limited and Herpa Properties
Disclosure of movement of 1% or more in substantial holding or change in
nature
of relevant interest or both
Section 23 and 24, Securities Markets Act 1988
Relevant event being disclosed: A movement of more than 1% in the substantial
holding.
Date of relevant event: 5 July 2013
To NZX
And EBOS Group Limited
Date this disclosure made: 8 July 2013
Date last disclosure made: 17 March 2008
Substantial security holders giving disclosure
Names: Whyte Adder No 3 Limited and Herpa Properties Limited
Contact details: Barry Wallace 09-5285057, 0272441529,
[email protected]
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary shares, EBO
Summary for: Whyte Adder No 3 Ltd and Herpa Properties Limited
For this disclosure:
(a) total number held in class: Whyte Adder No 3 Limited
6,793,634
Herpa Properties Limited 1,286,747
Total 8,080,381
(b) total in class: 146,614,274
(c) total percentage held in class: Whyte Adder No 3 Limited
4.634%
Herpa Properties Limited 0.877%
Total 5.511%
For last disclosure:
(a) total number held in class: Whyte Adder No 3 Limited
3,247,396
Herpa Properties Limited 614,133
Total 3,861,529
(b) total in class: 46, 172,463
(c) total percentage held in class: Whyte Adder No 3 Limited
7.033%
Herpa Properties Limited 1.330%
Total 8.363%
Details of transactions and events giving rise to relevant event
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 Whyte Adder No 3 Limited and Herpa Properties Limited
Nature of relevant interests: Registered holders and beneficial owners of the
securities. A relevant agreement document need not be attached under
regulation 11 or 14.
For that relevant interest:
(a) number held in class: Whyte Adder No 3 Limited 6,793,634
Herpa Properties Limited 1,286,747
Total 8,080,381
(b) percentage held in class: Whyte Adder No 3 Limited
4.634%
Herpa Properties Limited 0.877%
Total 5.511%
(c) current registered holder(s) of securities: Whyte Adder No 3 Limited
and Herpa Properties Limited.
(d) registered holder of securities on allotment of securities under the
pro-rata renounceable rights issue: Whyte Adder No 3 Limited and Herpa
Properties Limited.
Additional information
Nature of connection between substantial security holders: Whyte Adder No 3
Limited and Herpa Properties Limited have a 75% common shareholder and are
effectively under the control of the same persons.
Addresses of both substantial holders: c/- 58 Allum St, Kohimarama, Auckland
1071
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: Peter Franz Kraus and Barry James Wallace as
directors of EBOS Group Limited.
Declaration
I, Barry James Wallace, 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:00238327 For:EBO Type:SSH Time:2013-07-08 17:16:37
