Ann: SSH: FLI: SSH Notice - Duncan John Hawkesby

• Release Date: 09/04/15 08:57
• Summary: SSH: FLI: SSH Notice - Duncan John Hawkesby
• Price Sensitive: No
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					FLI
09/04/2015 08:57
SSH
NOT PRICE SENSITIVE
REL: 0857 HRS Fliway Group Limited

SSH: FLI: SSH Notice - Duncan John Hawkesby

Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013

To NZX Limited
and
To Fliway Group Limited
Date this disclosure made: 9 April 2015
Date on which substantial holding began: 9 April 2015

Substantial product holder(s) giving disclosure

Full name(s): Duncan John Hawkesby.

Summary of substantial holding

Class of quoted voting products: Fully paid ordinary shares (FLI).
Summary for Duncan John Hawkesby.

For this disclosure,--

(a) Total number held in class: 24,629,576
(b) Total in class:   45,437,910
(c) Total percentage held in class: 54.20%

Details of relevant interests

Details for Duncan John Hawkesby.
Nature of relevant interest(s):
Duncan John Hawkesby as trustee of The D & G Hawkesby Trust (together with
the other trustee, Gretchen Sarah Hawkesby) is the registered holder and
beneficial owner of 24,604,576 fully paid ordinary shares in Fliway Group
Limited (the D & G Trust Shares) and has the power to exercise a vote
attached to, and to dispose of, the D & G Trust Shares. On 5 March 2015,
Duncan John Hawkesby and Gretchen Sarah Hawkesby, as trustees of The D & G
Hawkesby Trust (the Trustees), entered into an Escrow Deed under which the
Trustees agreed that they will, except as provided in that Deed, continue to
hold the legal and beneficial ownership of the D & G Trust Shares following
the completion of the initial public offer by Fliway Group Limited until the
date that Fliway Group Limited releases its preliminary results for the
financial half year ending 31 December 2015.
A copy of the Escrow Deed is attached to this notice (7 pages).

For that relevant interest,--

(a) number held in class: 24,604,576
(b) percentage held in class: 54.15%
(c) current registered holder(s): Duncan John Hawkesby and Gretchen Sarah
Hawkesby as trustees of The D & G Hawkesby Trust.
(d) registered holder(s) once transfers are registered: Not applicable.

For a derivative relevant interest, also--

(a) type of derivative: Not applicable.
(b) details of derivative: Not applicable.
(c) parties to the derivative: Not applicable.
(d) if the substantial product holder is not a party to the derivative, the
nature of the relevant interest in the derivative: Not applicable.

Details for Duncan John Hawkesby.

Nature of relevant interest(s):
Duncan John Hawkesby as trustee of the Jess Hawkesby Family Trust (together
with the other trustees, Katherine Janette Hawkesby and Jessica Constance
Hawkesby) is the registered holder of 25,000 ordinary shares in Fliway Group
Limited (the Jess Hawkesby Family Trust Shares) and has the power to exercise
a vote attached to, and to dispose of, the Jess Hawkesby Family Trust Shares.

No relevant agreement document needs to be attached under regulation 139.

For that relevant interest,--

(a) number held in class: 25,000
(b) percentage held in class: 0.06%
(c) current registered holder(s): Duncan John Hawkesby, Katherine Janette
Hawkesby and Jessica Constance Hawkesby as trustees of the Jess Hawkesby
Family Trust.
(d) registered holder(s) once transfers are registered: Not applicable.

For a derivative relevant interest, also--

(a) type of derivative: Not applicable.
(b) details of derivative: Not applicable.
(c) parties to the derivative: Not applicable.
(d) if the substantial product holder is not a party to the derivative, the
nature of the relevant interest in the derivative: Not applicable.

Details of transactions and events giving rise to substantial holding

Details of the transactions or other events requiring disclosure:
Duncan John Hawkesby became a substantial product holder (for the purposes of
the Financial Markets Conduct Act 2013) upon the shares of Fliway Group
Limited being quoted on the NZX Main Board, which is a licensed market
operated by NZX Limited.

Additional information

Address of substantial product holder:
c/o Fliway Group Limited
66 Westney Road
Mangere
Manukau City
New Zealand
Contact details:
Tel: +64 9 255 4600
[email protected]
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:
Gretchen Sarah Hawkesby as trustee of The D & G Hawkesby Trust.
Disclosure has effect for purposes of directors' and senior managers'
disclosure
Duncan John Hawkesby is also a director of Fliway Group Limited.  Pursuant to
section 302 of the Financial Markets Conduct Act 2013, this disclosure also
constitutes disclosure by Duncan John Hawkesby for the purposes of the
directors' and senior managers' disclosure obligations.

Certification

I, Duncan John Hawkesby, 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:00262892 For:FLI    Type:SSH        Time:2015-04-09 08:57:16