JWI
24/10/2014 09:14
SSH
REL: 0914 HRS Just Water International Limited
SSH: JWI: SSH Notice - Ian Donald Malcolm
Disclosure of movement of 1% or more in substantial holding or change in
nature of relevant interest or both
Sections 23 and 24, Securities Markets Act 1988
Relevant event being disclosed: Change in nature of a relevant interest.
Date of relevant event: 23 October 2014
To: NZX Limited
And: Just Water International Limited (NZAX:JWI)
Date this disclosure made: 23 October 2014
Date last disclosure made: 10 October 2011
Substantial security holder(s) giving disclosure
Name(s): Ian Donald Malcolm
Contact details: Ian Donald Malcolm: email: [email protected] phone: (+64 9) 917
2893
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary shares in Just Water
International Limited
Summary for: Ian Donald Malcolm
For this disclosure,--
(a) total number held in class: 57,066,893
(b) total in class: 89,477,174
(c) total percentage held in class: 63.78%
For last disclosure,--
(a) total number held in class: 56,672,280
(b) total in class: 89,477,174
(c) total percentage held in class: 63.34%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure under the
instructions to this form:
- The transfer of 52,699,055 ordinary shares in Just Water
International Limited (58.90% of the ordinary shares on issue in Just Water
International Limited), held by ASB Nominees Limited as bare trustee for The
Harvard Group Limited, to The Harvard Group Limited.
Details of relevant interests in substantial holding after relevant event
Details for: Ian Donald Malcolm
Nature of relevant interest(s): Registered holder and beneficial owner of
securities.
For that relevant interest,--
(a) number held in class: 57,066,893
(b) percentage held in class: 63.78%(c) current registered holder(s)
of securities:
- ASB Nominees Limited as bare trustee for The Harvard Group Limited as
to 52,699,055 ordinary shares in Just Water International Limited
- The Harvard Group Limited as to 1,237,287 ordinary shares in Just
Water International Limited
- Ian Donald Malcolm as to 133,096 ordinary shares in Just Water
International Limited
- Ian Donald Malcolm and Anthony Edwin Falkenstein as trustees of the
Edwin Trust as to 1,268,000 ordinary shares in Just Water International
Limited
- Ian Donald Malcolm and Heather Jeanette Falkenstein as trustee of the
Jeanette Trust as to 1,268,000 ordinary shares in Just Water International
Limited
- MELT Investments Limited as corporate trustee of the Malcolm
Education and Lifestyle Trust as to 161,455 ordinary shares in Just Water
International Limited
- Ian Donald Malcolm and Jillian Dawn Reid as trustees of the Reid
Family Trust as to 300,000 ordinary shares in Just Water International
Limited
(d) registered holder(s) of securities once transfers registered:
- The Harvard Group Limited as to 53,936,342 ordinary shares in Just
Water International Limited
- Ian Donald Malcolm as to 133,096 ordinary shares in Just Water
International Limited
- Ian Donald Malcolm and Anthony Edwin Falkenstein as trustees of the
Edwin Trust as to 1,268,000 ordinary shares in Just Water International
Limited
- Ian Donald Malcolm and Heather Jeanette Falkenstein as trustee of the
Jeanette Trust as to 1,268,000 ordinary shares in Just Water International
Limited
- MELT Investments Limited as corporate trustee of the Malcolm
Education and Lifestyle Trust as to 161,455 ordinary shares in Just Water
International Limited
- Ian Donald Malcolm and Jillian Dawn Reid as trustees of the Reid
Family Trust as to 300,000 ordinary shares in Just Water International
Limited
Additional information
Nature of connection between substantial security holders: Not applicable
Address(es) of substantial security holder(s):
Ian Donald Malcolm
1/7 Masefield Avenue
Herne Bay
Auckland 1011
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: Not applicable
Declaration
I, Ian Donald Malcolm, 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:00256792 For:JWI Type:SSH Time:2014-10-24 09:14:20