PIL 0.00% 0.0¢ promisia integrative limited

Ann: SSH: PIL: Amended SSH Notice - Thomas Brankin

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    					PIL
    17/07/2014 15:27
    SSH
    
    REL: 1527 HRS Promisia Integrative Limited
    
    SSH: PIL: Amended SSH Notice - Thomas Brankin
    
    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: 31 May 2013
    
    Substantial security holder(s) giving disclosure
    
    Name/s Thomas David Brankin and Michael John Kirwin Lay and Thomas David
    Brankin as trustees for the Brankin Family Interest Trust,
    
    Contact details: Stephen Underwood, 027 499 3387, [email protected]
    
    Summary of substantial holding to which disclosure relates
    
    Class of listed voting securities: Ordinary shares (NZSX:PIL)
    
    Summary for: Thomas David Brankin and associated interests
    For this disclosure,--
    (a) total number held in class: 21,223,803
    (b) total in class: 236,733,138
    (c) total percentage held in class: 7.53%
    
    For last disclosure,--
    (a) total number held in class: 20,856,156
    (b) total in class: 230,120,247
    (c) total percentage held in class: 9.06%
    
    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.  Thomas David Brankin a trustee and a beneficiary
    of the Brankin Family Trust.  The Brankin Family 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 20,367,647 shares.  Thomas
    David Brankin holds 856,156 shares in his own name.
    
    The combined shareholding of Thomas David Brankin and the Brankin Family
    Trust as a 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: Thomas David Brankin and associated interests.
    Nature of relevant interest(s): Thomas David Brankin has a beneficial
    interest in: 21,223,803 ordinary shares in the company post the transaction.
    
    For that relevant interest,--
    (a) number held in class: 21,223,803
    (b) percentage held in class: 7.53%
    (c) current registered holder(s) of securities: no change since last
    disclosure
    (d) registered holder(s) of securities once transfers registered: Thomas
    David Brankin and Michael John Kirwin Lay and Thomas David Brankin as
    trustees for the Brankin Family Interest Trust,
    
    Additional information
    Nature of connection between substantial security holders: Thomas David
    Brankin is a trustee and beneficiary of the Brankin Family Trust
    
    Address of substantial security holder(s): 105 Messenger Terrace, Oakura,
    Taranaki 4313
    
    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:00252825 For:PIL    Type:SSH        Time:2014-07-17 15:27:59
    				
 
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