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

• Release Date: 26/11/14 10:20
• Summary: SSH: OHE: SSH Notice - Geoffrey A Cumming
• Price Sensitive: No
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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