PIL 0.00% 0.0¢ promisia integrative limited

Ann: SSH: PIL: Amended SSH Notice - Malcolm Johnson

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    					PIL
    17/07/2014 15:18
    SSH
    
    REL: 1518 HRS Promisia Integrative Limited
    
    SSH: PIL: Amended SSH Notice - Malcolm Johnson
    
    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 the nature of a relevant interest
    in the substantial holding
    
    Date of relevant event: 3 July 2014
    
    To: NZX Limited
    And: Promisia Integrative Limited
    
    Date this disclosure made: 14 July 2014
    
    Date last disclosure made: 8 November 2013
    
    Substantial security holder(s) giving disclosure
    
    Name(s): Eoin Malcolm Miller Johnson and associated persons
    
    Contact details: Stephen Underwood; Telephone 027 499 3387;
    email:[email protected]
    
    Summary of substantial holding to which disclosure relates
    Class of listed voting securities: Ordinary shares (NZSX:PIL)
    
    Summary for: Eoin Malcolm Miller Johnson and associated persons
    For this disclosure,--
    (a) total number held in class: 23,817,473 shares
    (b) total in class: 281,733,138 shares
    (c) total percentage held in class: 8.45 %
    
    For last disclosure,--
    (a) total number held in class: 23,449,826 shares
    (b) total in class: 236,120,247 shares
    (c) total percentage held in class: 9.5 %
    
    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: Eoin Malcolm Miller Johnson is a trustee and a
    beneficiary of the Aratas Investment Trust.
    
    The Aratas Investment Trust was allotted 367,647 shares on 3 July 2014 as
    part of the Share Purchase Plan offer to existing shareholders and increased
    its shareholding to 23,817,473 shares.
    
    The Aratas Investment Trust's percentage shareholding in the company has
    reduced as a result of the 13,897,025 shares issued under the Share Purchase
    Plan and in the placement of 31,415,686 shares on 3 July 2014.
    
    Details of relevant interests in substantial holding after relevant event
    
    Details for: Eoin Malcolm Miller Johnson and associated persons
    Nature of relevant interest(s): Eoin Malcolm Miller Johnson has a beneficial
    interest in : 23,817,473 ordinary shares in the company post the transaction.
    
    For that relevant interest-- Beneficial Interest
    (a) number held in class: : 23,817,473
    (b) percentage held in class: 8.45%
    (c) current registered holder(s) of securities: Aratas Investment Trust, Eoin
    Malcolm Miller Johnson
    (d) registered holder(s) of securities once transfers registered: Aratas
    Investment Trust
    
    Additional information
    Nature of connection between substantial security holders: Eoin Malcolm
    Miller Johnson is a trustee and beneficiary of the Aratas Investment Trust
    
    Address(es) of substantial security holder(s): Not applicable
    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, Stephen Underwood, 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:00252823 For:PIL    Type:SSH        Time:2014-07-17 15:18:13
    				
 
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