MGL
20/12/2013 15:58
SSH
REL: 1558 HRS Mercer Group Limited
SSH: MGL: SSH - Rodger David Shepherd
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: movement of 1% or more in a substantial
holding
Date of relevant event: 20 December 2013
To: NZX Limited
And: Mercer Group Limited ("MGL")
Date this disclosure made: 20 December 2013
Date last disclosure made: 9 May 2012
Substantial security holder giving disclosure
Name(s): Rodger David Shepherd ("Rodger")
Contact details: Rodger Shepherd (09 837 7540 - [email protected])
Summary of substantial holding to which disclosure relates
Class of listed voting securities: ordinary shares in MGL
Summary for: Rodger
For this disclosure:
(a) total number held in class: 16,285,333
(b) total in class: 276,464,206;
(c) total percentage held in class: 5.89%
For last disclosure:
(a) total number held in class: 18,181,818;
(b) total in class: 237,322,491;
(c) total percentage held in class: 7.66%
Details of transaction and events giving rise to relevant event
Rodger sold 6,666,667 ordinary shares on 20 December 2013, at $0.15 per
ordinary share for total consideration of $1,000,000.00.
Details of relevant interests in substantial holding after relevant event
Details for: Rodger
Nature of relevant interest: Registered and beneficial holder.
For that relevant interest:
(a) number held in class: 16,285,333
(b) percentage held in class: 5.89%
(c) current registered holder of securities: Rodger
(d) registered holder of securities once transfers registered: Rodger
Additional information
Nature of connection between substantial security holders: N/A
Address of substantial security holder:
Rodger Shepherd
168 Potts Road
Whitford
Auckland 2571
New Zealand
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: none.
Declaration
I, Rodger David Shepherd, 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:00245553 For:MGL Type:SSH Time:2013-12-20 15:58:08