JWI
18/12/2014 16:38
SSH
NOT PRICE SENSITIVE
REL: 1638 HRS Just Water International Limited
SSH: JWI: SSH Notice - Harvard JV
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Just Water International Limited (NZAX:JWI)
Relevant event being disclosed: Movement of 1% or more in substantial holding
and change in nature of relevant interest
Date of relevant event: 17 December 2014
Date this disclosure made: 18 December 2014
Date last disclosure made: 8 December 2014
Substantial product holder(s) giving disclosure
Full name(s): (each a member of Harvard JV).
- The Harvard Group Limited
- Anthony Edwin Falkenstein
- Anthony Edwin Falkenstein and Ian Donald Malcolm as trustees of the Edwin
Trust
- Heather Jeanette Falkenstein and Ian Donald Malcolm as trustee of the
Jeanette Trust
- Anthony Edwin Falkenstein and Gregory Paul Whittred as trustees of the
Falkenstein University of Auckland Business School Charitable Trust
- Anthony Edwin Falkenstein and Christopher Roy Saunders as trustees of the
Falkenstein Onehunga Business School Charitable Trust
- Anthony Edwin Falkenstein and Leon Fourie as trustees of the Falkenstein
Unitec Business School Charitable Trust
- Anthony Edwin Falkenstein as trustee of The Renate Share Trust
- Anthony Edwin Falkenstein, Heather Jeanette Falkenstein and Mairangi 2008
Limited as trustees of the Mairangi Trust
Summary of substantial holding
See attachment.
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
See attachment.
Details after relevant event
See attachment.
Additional information
Address(es) of substantial product holder(s):
c/o Harvard JV
3 Dudley Road
Mission Bay
Auckland 1071
New Zealand
Contact details: Anthony Edwin Falkenstein: email: [email protected]
phone: 021 950 856
Nature of connection between substantial product holders:
- The members of Harvard JV are party to the Joint Venture Agreement;
- Anthony Edwin Falkenstein is:
- is a director of both The Harvard Group Limited and Just Water
International Limited;
- a trustee of the Edwin Trust, being a 40% shareholder of The Harvard Group
Limited;
- a director of Yada Holdings No.1 Limited, being a 20% shareholder of The
Harvard Group Limited;
- the registered holder and beneficial owner of ordinary shares in Just Water
International Limited in his own name;
- the registered holder of ordinary shares in Just Water International
Limited as trustee of the Edwin Trust;
- the beneficial owner of ordinary shares in Just Water International Limited
as a beneficiary of the Jeanette Trust;
- the registered holder of ordinary shares in Just Water International
Limited as trustee of the Falkenstein University of Auckland Business School
Charitable Trust;
- the registered holder of ordinary shares in Just Water International
Limited as trustee of the Falkenstein Onehunga Business School Charitable
Trust;
- the registered holder of ordinary shares in Just Water International
Limited as trustee of the Edwin Trust as bare trustee for Anthony Edwin
Falkenstein and Leon Fourie as trustees of the Falkenstein Unitec Business
School Charitable Trust;
- the registered holder of ordinary shares in Just Water International
Limited as trustee of The Renate Share Trust; and
- the registered holder of ordinary shares in Just Water International
Limited Anthony Edwin Falkenstein as trustee of the Mairangi Trust.
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: Not
applicable
Disclosure has effect for purposes of directors' and senior managers'
disclosure
Anthony Edwin Falkenstein is also a director of Just Water International
Limited. This disclosure also constitutes disclosure for the purposes of the
directors' and senior managers' disclosure obligations.
Certification
I, Anthony Edwin Falkenstein, 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:00259134 For:JWI Type:SSH Time:2014-12-18 16:38:11
