OHE 0.00% $1.10 orion health group limited

Ann: SSH: OHE: SSH Notice - Geoffrey A Cumming

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    					OHE
    26/11/2014 10:20
    SSH
    NOT PRICE SENSITIVE
    REL: 1020 HRS Orion Health Group Limited
    
    SSH: OHE: SSH Notice - Geoffrey A Cumming
    
    DISCLOSURE OF BEGINNING TO HAVE SUBSTANTIAL HOLDING
    SECTION 22 SECURITIES MARKETS ACT 1988
    
    To:  New Zealand Exchange (NZX)
    And:  Orion Health Group Limited
    Date this disclosure made: 26 November 2014
    
    Substantial security holder(s) giving disclosure
    Name(s):  Geoffrey A Cumming
    Contact details:  Dave Lock, (09) 302 5247, E-mail: [email protected]
    Date on which substantial security holder(s) began to have substantial
    holding: 26 November 2014
    
    Summary of substantial holding to which disclosure relates
    Class of listed voting securities: Fully paid ordinary shares (NZX: OHE) (the
    "Shares")
    Summary for Geoffrey A Cumming
    For this disclosure, -
    (a) total number held in class: 16,080,000
    (b) total in class:  160,557,586
    (c) total percentage held in class:  10.015%
    
    Details of relevant interests currently in substantial holding
    
    Details for Geoffrey A Cumming
    
    Nature of relevant interest(s):  Registered holder and beneficial owner of
    Shares
    For that relevant interest, -
    (a) number held in class:  13,100,000
    (b) percentage held in class:  8.159%
    (c) current registered holder(s) of securities:  Geoffrey A Cumming
    (d) registered holder(s) of securities once transfers registered:  Not
    applicable
    
    Nature of relevant interest(s):  Registered holder and beneficial owner of
    all of the shares in Emerald Capital Limited.
    For that relevant interest, -
    (a) number held in class:  2,980,000
    (b) percentage held in class:  1.856%
    (c) current registered holder(s) of securities:  Emerald Capital Limited
    (d) registered holder(s) of securities once transfers registered:  Not
    applicable
    
    Details for Geoffrey A Cumming - Escrow provisions:
    
    Nature of relevant interest(s):  Registered holder and beneficial owner of
    Shares subject to Escrow arrangements pursuant to the attached Escrow Deed (6
    pages) dated 28 October 2014 entered into with Orion Health Group Limited,
    under which 8,737,000 Shares are subject to Escrow provisions for a period
    from the date of quotation of Orion Health Group shares on the NZX (26
    November 2014) and ending on the first business day falling after the
    anniversary of the date of quotation.
    For that relevant interest, -
    (a) number held in class (and subject to escrow):  8,737,000
    (b) percentage held in class:  5.442%
    (c) current registered holder(s) of securities:  Geoffrey A Cumming
    (d) registered holder(s) of securities once transfers registered:  Not
    applicable
    
    Details of transactions and events giving rise to person beginning to have
    substantial holding
    Details of the transactions or other events requiring disclosure under the
    instructions to this form:
    
    As a holder of shares in Orion Health Group Limited, Geoffrey A Cumming
    became a substantial security holder (for the purposes of the Securities
    Markets Act 1988) upon shares in Orion Health Group Limited being listed on
    the NZX Main Board, which is a registered exchange operated by NZX Limited.
    
    Additional information
    Nature of connection between substantial security holders:  Geoffrey A
    Cumming is the sole registered shareholder of Emerald Capital Limited.
    
    Address(es) of substantial security holder(s): C/- Harmos Horton Lusk
    Limited, Level 37, Vero Centre, 48 Shortland Street, Auckland 1010
    
    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, Geoffrey A Cumming, 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:00258116 For:OHE    Type:SSH        Time:2014-11-26 10:20:13
    				
 
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